BARROW & HEPBURN LIMITED

Company number 03759139

Date	Type	Description	View / Download
07 Jun 2006	288a	New director appointed	(2 pages)
24 May 2006	363s	Return made up to 26/04/06; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
09 May 2006	288a	New secretary appointed	(2 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
27 Apr 2005	363s	Return made up to 26/04/05; full list of members	(8 pages)
20 Jan 2005	287	Registered office changed on 20/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS	(1 page)
17 Nov 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
04 Jun 2004	363s	Return made up to 26/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Mar 2004	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
11 Jun 2003	363s	Return made up to 26/04/03; full list of members	(8 pages)
12 Feb 2003	287	Registered office changed on 12/02/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB	(1 page)
05 Aug 2002	363a	Return made up to 26/04/01; full list of members	(5 pages)
26 Jul 2002	363a	Return made up to 26/04/02; full list of members	(5 pages)
22 Jul 2002	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
14 Jul 2002	288a	New director appointed	(2 pages)
25 Jun 2002	88(2)R	Ad 27/05/02--------- £ si 78@1=78 £ ic 2/80	(2 pages)
19 Jun 2002	288a	New secretary appointed	(2 pages)
19 Jun 2002	288b	Secretary resigned	(1 page)
16 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
16 Jun 2001	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
23 May 2000	363s	Return made up to 26/04/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
14 Jan 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)