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BARLOW ESTATES LIMITED

Company number 03311492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2002 353 Location of register of members
28 Nov 2001 SA Statement of affairs
28 Nov 2001 88(2)R Ad 28/08/01--------- £ si 3697400@1=3697400 £ ic 2340000/6037400
06 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition 28/08/01
16 Aug 2001 123 Nc inc already adjusted 09/08/01
16 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2001 AA Accounts for a small company made up to 31 March 2001
08 Mar 2001 363s Return made up to 03/02/01; full list of members
17 Nov 2000 AA Accounts for a small company made up to 31 March 2000
09 Feb 2000 AA Accounts for a small company made up to 31 March 1999
09 Feb 2000 363s Return made up to 03/02/00; full list of members
10 Feb 1999 363s Return made up to 03/02/99; no change of members
15 Dec 1998 AA Accounts for a small company made up to 31 March 1998
19 Mar 1998 88(2)R Ad 13/03/98--------- £ si 500000@1=500000 £ ic 2340000/2840000
03 Mar 1998 287 Registered office changed on 03/03/98 from: 1 minster court mincing lane london EC3R 7ZZ
03 Mar 1998 363s Return made up to 03/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
02 Dec 1997 88(2)R Ad 20/11/97--------- £ si 40000@1=40000 £ ic 2300000/2340000
08 Aug 1997 88(2)R Ad 30/06/97--------- £ si 400000@1=400000 £ ic 1900000/2300000
02 May 1997 88(2)R Ad 28/04/97--------- £ si 1899998@1=1899998 £ ic 2/1900000
25 Apr 1997 CERTNM Company name changed rawan LIMITED\certificate issued on 28/04/97
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1997 123 £ nc 100/3000000 26/03/97