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BARROW & HEPBURN LIMITED

Company number 03759139

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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)
05 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 175	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 175 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	CH01	Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 18 August 2010	View PDF Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	TM01	Termination of appointment of Sarah Adlam as a director	View PDF Termination of appointment of Sarah Adlam as a director - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
21 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2010	CH01	Director's details changed for Sarah Ann Adlam on 1 January 2010	View PDF Director's details changed for Sarah Ann Adlam on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AP03	Appointment of Mr. Richard Andrew Edgecliffe-Johnson as a secretary	View PDF Appointment of Mr. Richard Andrew Edgecliffe-Johnson as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2010	TM02	Termination of appointment of Michele Reilly as a secretary	View PDF Termination of appointment of Michele Reilly as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	288c	Secretary's change of particulars / michele reilly / 01/04/2007	View PDF Secretary's change of particulars / michele reilly / 01/04/2007 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
09 Aug 2007	363a	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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