BARCLAY MOWLEM (NEW ZEALAND) LIMITED

Company number 03154802

Date	Type	Description	View / Download
24 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2010	DS01	Application to strike the company off the register	(1 page)
06 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders Statement of capital on 2010-02-06 GBP 2	(5 pages)
29 May 2009	AA	Accounts made up to 31 December 2008	(5 pages)
03 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
01 Oct 2008	288a	Director appointed lee james mills	(2 pages)
25 Sep 2008	288a	Director appointed timothy francis george	(2 pages)
12 Sep 2008	AA	Accounts made up to 31 December 2007	(5 pages)
05 Sep 2008	288b	Appointment Terminated Director carillion management LIMITED	(1 page)
06 Feb 2008	363a	Return made up to 02/02/08; full list of members	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
16 Apr 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
07 Feb 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
01 Dec 2006	288c	Director's particulars changed	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288c	Secretary's particulars changed	(1 page)
14 Nov 2006	288c	Director's particulars changed	(1 page)
30 May 2006	288b	Director resigned	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
21 Apr 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
13 Feb 2006	363a	Return made up to 02/02/06; full list of members	(3 pages)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
17 Jun 2005	288a	New director appointed	(7 pages)