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BARLOWORLD DC TRUSTEES LIMITED

Company number 04286544

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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)
27 Jun 2007 287 Registered office changed on 27/06/07 from: 3RD floor medici court 67-69 new bond street london W1S 1DF
20 Nov 2006 AA Full accounts made up to 31 March 2006
09 Nov 2006 288b Director resigned
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006 363s Return made up to 12/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
03 Apr 2006 288c Secretary's particulars changed
22 Dec 2005 288a New director appointed
11 Oct 2005 AA Full accounts made up to 31 March 2005
26 Sep 2005 363s Return made up to 12/09/05; full list of members
12 Jul 2005 288b Director resigned
23 Jun 2005 288a New secretary appointed
25 May 2005 288b Secretary resigned
30 Sep 2004 AA Full accounts made up to 31 March 2004
01 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2003 363s Return made up to 12/09/03; full list of members
02 Oct 2003 AA Full accounts made up to 31 March 2003
23 Dec 2002 AA Full accounts made up to 31 March 2002
08 Oct 2002 363s Return made up to 12/09/02; full list of members
11 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 31/03/02
31 Oct 2001 288a New director appointed
31 Oct 2001 288a New director appointed