BARLOW GROUP HOLDINGS LIMITED

Company number 05854638

Date	Type	Description	View / Download
16 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
29 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Ian Patrick Campbell on 20 June 2010	(2 pages)
29 Jun 2010	CH03	Secretary's details changed for Ian Patrick Campbell on 20 June 2010	(1 page)
29 Jun 2010	CH01	Director's details changed for Mr Michael Barlow on 20 June 2010	(2 pages)
19 Jan 2010	AD01	Registered office address changed from 136 London Road Sheffield South Yorkshire S2 4NX on 19 January 2010	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
25 Jun 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
24 Jun 2009	288c	Director's change of particulars / michael barlow / 01/07/2008	(2 pages)
19 Feb 2009	AUD	Auditor's resignation	(1 page)
12 Feb 2009	AUD	Auditor's resignation	(1 page)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
27 Jun 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Own share purchase contract 12/03/2008	(1 page)
03 Jul 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
11 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2006	SA	Statement of affairs	(17 pages)
09 Aug 2006	88(2)R	Ad 06/07/06--------- £ si 2644535@.01=26445 £ ic 1/26446	(2 pages)
20 Jul 2006	122	S-div 05/07/06	(1 page)
20 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
20 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/07/06
20 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2006	123	£ nc 1000/27000 05/07/06	(2 pages)

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