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BARROWS LONDON LIMITED

Company number 06041112

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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)
16 Apr 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
16 Apr 2010 AD01 Registered office address changed from 4Th Floor 9 Holyrood Street London SE1 2EL on 16 April 2010
15 Apr 2010 CH01 Director's details changed for Timothy Daniel Smith on 1 October 2009
15 Apr 2010 CH01 Director's details changed for Lucien Caton D'avice on 1 October 2009
15 Apr 2010 CH04 Secretary's details changed for Peregrine Secretarial Services Ltd on 1 October 2009
03 Feb 2010 AP01 Appointment of Mrs Beverley Oliver as a director
03 Feb 2010 TM01 Termination of appointment of Timothy Smith as a director
13 Jan 2010 TM01 Termination of appointment of Lucien D'avice as a director
13 Jan 2010 AP01 Appointment of Mr Stuart Davidson as a director
13 Jan 2010 TM01 Termination of appointment of Omer Bayatli as a director
01 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 88(2) Ad 16/03/09-20/04/09\gbp si 1000@1=1000\gbp ic 100/1100\
08 Jul 2009 288b Appointment terminated director mumtaz tahincioglu
16 Feb 2009 363a Return made up to 04/01/09; full list of members
15 Jan 2009 288a Director appointed mr omer bayatli
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
29 Jan 2008 363a Return made up to 04/01/08; full list of members
04 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 31/12/07
05 Sep 2007 395 Particulars of mortgage/charge
06 Mar 2007 288a New director appointed
21 Feb 2007 288a New director appointed
10 Jan 2007 288a New director appointed
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Secretary resigned