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BARROW CADBURY FUND LIMITED(THE)

Company number 00503137

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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)
17 Dec 2008 288a Director appointed tamsin amalia rupprechter
14 Aug 2008 AA Full accounts made up to 31 March 2008
13 Mar 2008 363s Annual return made up to 18/10/07
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
26 Feb 2008 287 Registered office changed on 26/02/2008 from 25-31 tavistock place london WC1H 9SF
31 Jan 2008 AA Full accounts made up to 31 March 2007
03 Jun 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
23 May 2007 AA Full accounts made up to 31 July 2006
08 Feb 2007 225 Accounting reference date extended from 31/03/06 to 31/07/06
21 Dec 2006 363s Annual return made up to 18/10/06
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 363s Annual return made up to 18/10/05
  • 363(288) ‐ Director's particulars changed
07 Nov 2005 225 Accounting reference date shortened from 05/04/06 to 31/03/06
18 Oct 2005 AA Full accounts made up to 5 April 2005
11 Feb 2005 MISC Section 394
12 Jan 2005 AUD Auditor's resignation
19 Nov 2004 363s Annual return made up to 18/10/04
  • 363(288) ‐ Director's particulars changed;director resigned
27 Oct 2004 AA Full accounts made up to 5 April 2004
07 Nov 2003 363s Annual return made up to 18/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2003 288a New director appointed
28 Sep 2003 288b Director resigned
28 Sep 2003 288c Director's particulars changed
28 Sep 2003 288c Director's particulars changed
28 Sep 2003 288c Director's particulars changed
28 Sep 2003 288c Director's particulars changed
28 Sep 2003 287 Registered office changed on 28/09/03 from: 2 college walk selly oak birmingham west midlands B29 6LQ