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BARROW HEPBURN INTERNATIONAL LIMITED

Company number 00378546

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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)
24 Mar 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
02 Aug 1991 363b Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
10 May 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 May 1991 88(2)O Ad 21/03/91--------- £ si 531@1
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Request DocumentAd 21/03/91--------- £ si 531@1
26 Apr 1991 88(2)P Ad 21/03/91--------- £ si 531@1=531 £ ic 3000/3531
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/91--------- £ si 531@1=531 £ ic 3000/3531
22 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1990 363a Return made up to 12/07/90; no change of members
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Request DocumentReturn made up to 12/07/90; no change of members
18 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Dec 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
29 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
19 Dec 1988 363 Return made up to 15/06/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/88; full list of members
09 May 1988 287 Registered office changed on 09/05/88 from: 6 college yard worcester WR1 2LA
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Request DocumentRegistered office changed on 09/05/88 from: 6 college yard worcester WR1 2LA
15 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1987 363 Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members
18 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
13 Apr 1987 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Oct 1986 363 Return made up to 15/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/86; full list of members
03 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
20 Apr 1954 MISC Alter mem and arts
09 Feb 1948 CERTNM Company name changed\certificate issued on 09/02/48
27 Jan 1943 MISC Certificate of incorporation