BARROW & HEPBURN LIMITED

Company number 03759139

Date	Type	Description	View / Download
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
21 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(3 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
15 Jul 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(3 pages)
15 Jul 2011	CH01	Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 18 August 2010	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Sarah Adlam as a director	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
21 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
21 May 2010	CH01	Director's details changed for Sarah Ann Adlam on 1 January 2010	(2 pages)
25 Mar 2010	AP03	Appointment of Mr. Richard Andrew Edgecliffe-Johnson as a secretary	(1 page)
25 Mar 2010	TM02	Termination of appointment of Michele Reilly as a secretary	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
01 Jun 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
30 May 2009	353	Location of register of members	(1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
28 Jul 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
28 Jul 2008	288c	Secretary's change of particulars / michele reilly / 01/04/2007	(2 pages)
01 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
09 Aug 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
09 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	288c	Secretary's particulars changed	(1 page)
18 Apr 2007	287	Registered office changed on 18/04/07 from: ist floor 135 notting hill gate london W11 3LB	(1 page)
18 Apr 2007	288c	Secretary's particulars changed	(1 page)
04 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)