BARLOWS LIMITED

Company number 04197416

Date	Type	Description	View / Download
11 May 2010	CH01	Director's details changed for Mr Paul Anthony Lee on 10 April 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Mr Richard Fildes on 10 April 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Mr Andrew John Ronald Watson on 10 April 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Mr Barry Michael Owen on 10 April 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Jason Fildes on 10 April 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Mr David Christopher Fildes on 10 April 2010	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Barry Owen as a director	(1 page)
24 Apr 2010	AP04	Appointment of Barlows Secretarial Services Limited as a secretary	(2 pages)
23 Apr 2010	TM02	Termination of appointment of Andrew Bird as a secretary	(1 page)
23 Apr 2010	TM01	Termination of appointment of Andrew Bird as a director	(1 page)
17 Feb 2010	AA	Group of companies' accounts made up to 30 June 2009	(32 pages)
19 Nov 2009	AP01	Appointment of Mr Barry Michael Owen as a director	(1 page)
17 Jul 2009	288a	Director appointed jason fildes	(1 page)
04 Jul 2009	288b	Appointment terminated director fergus watson	(1 page)
01 Jul 2009	288b	Appointment terminated director michael owen	(1 page)
26 Jun 2009	169	Gbp ic 37864.8/28962.88\29/05/09\gbp sr 222548@0.04=8901.92\	(1 page)
26 Jun 2009	169	Gbp ic 54583.32/37864.8\09/06/09\gbp sr 417963@0.04=16718.52\	(1 page)
19 Jun 2009	363a	Return made up to 10/04/09; full list of members	(14 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(65 pages)
22 May 2009	MAR	Re-registration of Memorandum and Articles	(63 pages)
22 May 2009	53	Application for reregistration from PLC to private	(1 page)
22 May 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(30 pages)
11 Apr 2008	363a	Return made up to 10/04/08; full list of members	(16 pages)