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BARLOWS EASTBOURNE HOLDINGS LIMITED

Company number 04934809

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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)
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Michael Barry Owen on 16 October 2010
18 May 2010 TM01 Termination of appointment of Andrew Bird as a director
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
29 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for Barlows Secretarial Services Limited on 4 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Andrew Charles Bird on 4 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Richard Fildes on 4 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Andrew Robert Lovelady on 4 December 2009
09 Mar 2009 AA Full accounts made up to 30 June 2008
14 Nov 2008 363a Return made up to 16/10/08; full list of members
14 Nov 2008 288c Director's change of particulars / andrew bird / 01/09/2008
17 Jan 2008 AA Full accounts made up to 30 June 2007
26 Nov 2007 363a Return made up to 16/10/07; full list of members
20 Feb 2007 AA Full accounts made up to 30 June 2006
20 Oct 2006 363a Return made up to 16/10/06; full list of members
17 Aug 2006 288a New secretary appointed
17 Aug 2006 288b Secretary resigned
21 Nov 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
09 Nov 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 363s Return made up to 16/10/05; full list of members
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2004 363s Return made up to 16/10/04; full list of members
21 Jan 2004 288a New director appointed