BARLOWORLD FINANCE LIMITED

Company number 03821164

Date	Type	Description	View / Download
15 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
15 Oct 2008	288a	Director appointed geoffrey harold tucker	(1 page)
15 May 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
18 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
17 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
19 Nov 2007	288a	New secretary appointed	(1 page)
19 Nov 2007	288b	Secretary resigned	(1 page)
26 Oct 2007	288a	New secretary appointed	(1 page)
26 Oct 2007	288a	New director appointed	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
06 Oct 2007	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
06 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 28/08/07
06 Oct 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2007	OC	Reduce cap & cancel share prem	(5 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 3RD floor medici court 67-69 new bond street london W1S 1DF	(1 page)
13 Mar 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
17 Jan 2007	363a	Return made up to 04/01/07; full list of members	(3 pages)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
13 Oct 2006	288a	New director appointed	(1 page)
16 May 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
21 Feb 2006	288b	Director resigned	(1 page)