BARLOWS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 26/02/1526 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEPHERD |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR HARRY GORDON FILDES |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEPHERD |
| 03/04/143 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 21/01/1421 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 11/02/1311 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/02/122 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR CHARLES ROBERT LEONARD SHEPHERD |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 15/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BIRD / 15/01/2010 |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0114 August 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: G OFFICE CHANGED 11/04/01 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 11/04/0111 April 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 26/03/0126 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0112 March 2001 | COMPANY NAME CHANGED INHOCO 2260 LIMITED CERTIFICATE ISSUED ON 12/03/01 |
| 15/01/0115 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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