BARRHEAD INTERNATIONAL LIMITED

Company number SC177682

Date	Type	Description	View / Download
17 Aug 2011	CH01	Director's details changed for Miss Helen Louise Bray on 4 August 2011	(2 pages)
27 Jul 2011	AP01	Appointment of Mark Bailey as a director	(2 pages)
31 Mar 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
16 Nov 2010	AD01	Registered office address changed from 15/17 Nasmyth Road South Hillington Glasgow G52 4RE on 16 November 2010	(1 page)
07 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(9 pages)
01 Sep 2010	CH04	Secretary's details changed for St Pauls Secretaries Limited on 4 August 2010	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Joanne Brooke as a director	(1 page)
29 Mar 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
15 Mar 2010	MISC	Resignation of auditors	(1 page)
16 Feb 2010	AUD	Auditor's resignation	(2 pages)
24 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Floating charges 09/12/2009	(1 page)
29 Nov 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
29 Nov 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
01 Oct 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
01 Oct 2009	288a	Secretary appointed st pauls secretaries LIMITED	(1 page)
08 Sep 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
16 Apr 2009	288b	Appointment terminated director simon russell	(1 page)
19 Feb 2009	288b	Appointment terminated director theresa williams	(1 page)
19 Feb 2009	288b	Appointment terminated secretary theresa williams	(1 page)
04 Nov 2008	288c	Director and secretary's change of particulars / theresa williams / 30/08/2008	(1 page)
04 Nov 2008	288a	Director appointed mr simon russell	(2 pages)
03 Nov 2008	288c	Director and secretary's change of particulars / theresa eaton / 30/08/2008	(1 page)
03 Nov 2008	288b	Appointment terminated director stephen cox	(1 page)
31 Oct 2008	288a	Director appointed miss helen louise bray	(2 pages)