BARBIZON HOLDINGS LIMITED

Company number 03019132

Date	Type	Description	View / Download
23 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 May 1999	287	Registered office changed on 13/05/99 from: 53 grosvenor street london W1X 9FH	(1 page)
06 Apr 1999	363s	Return made up to 07/02/99; full list of members	(8 pages)
10 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 1998	363s	Return made up to 07/02/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
11 Apr 1997	363s	Return made up to 07/02/97; no change of members	(6 pages)
20 Nov 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
20 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 1996	363s	Return made up to 07/02/96; full list of members	(8 pages)
03 Apr 1996	287	Registered office changed on 03/04/96 from: 16 davies street london W1Y 1LJ	(1 page)
03 Oct 1995	224	Accounting reference date notified as 31/03	(1 page)
14 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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