BARROW & HEPBURN LIMITED

Company number 03759139

Date	Type	Description	View / Download
23 May 2000	363s	Return made up to 26/04/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
14 Jan 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	CERTNM	Company name changed farelow LIMITED\certificate issued on 16/11/99	(2 pages)
18 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/07/99 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
18 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/07/99 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
18 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/07/99 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
18 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/07/99 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
18 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/07/99	(2 pages)
27 Jul 1999	287	Registered office changed on 27/07/99 from: 19 woodview arundel west sussex BN18 9ED	(1 page)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288b	Secretary resigned	(1 page)
25 May 1999	288a	New secretary appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
26 Apr 1999	NEWINC	Incorporation	(13 pages)