BARLOWS AUTOZONE LIMITED

Company number 05457216

Date	Type	Description	View / Download
03 Feb 2015	TM01	Termination of appointment of Charles Leonard Robert Shepherd as a director on 3 February 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr Harry Gordon Fildes as a director on 3 February 2015	(2 pages)
20 Jan 2015	MR01	Registration of charge 054572160004, created on 8 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(11 pages)
23 Jul 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
01 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 300,120	(5 pages)
23 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
26 Nov 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
22 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
16 Jan 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
14 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(6 pages)
03 Feb 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
16 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(6 pages)
16 Jun 2010	CH04	Secretary's details changed for Barlows Secretarial Services Limited on 19 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Richard Fildes on 19 May 2010	(2 pages)
08 Jun 2010	AP01	Appointment of Mr Charles Leonard Robert Shepherd as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Andrew Bird as a director	(1 page)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
14 Jul 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
13 Jul 2009	288c	Director's change of particulars / andrew bird / 01/09/2008	(1 page)
15 Jun 2009	288b	Appointment terminated director richard waterworth	(1 page)
15 Jun 2009	288b	Appointment terminated director andrew lovelady	(1 page)
15 Jun 2009	88(2)	Ad 09/06/09\gbp si 300020@1=300020\gbp ic 100/300120\	(2 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
09 Mar 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
16 Oct 2008	288c	Director's change of particulars / richard waterworth / 06/10/2008	(1 page)