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BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED

Company number 06393980

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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)
05 Jan 2010 TM01 Termination of appointment of John Wilson as a director
05 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for John Alford Wilson on 9 October 2009
04 Nov 2009 CH01 Director's details changed for Simon John Wilson on 9 October 2009
07 Aug 2009 AA Accounts for a small company made up to 31 October 2008
14 Oct 2008 363a Return made up to 09/10/08; full list of members
10 Mar 2008 88(2) Ad 15/02/08\gbp si 159023@1=159023\gbp ic 1/159024\
10 Mar 2008 123 Nc inc already adjusted 15/02/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 NEWINC Incorporation