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BARCREST GROUP LIMITED

Company number 03500514

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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)
19 Oct 2010 TM01 Termination of appointment of Robert Lamb as a director
04 Oct 2010 TM01 Termination of appointment of Paulus Karskens as a director
15 Jul 2010 AA Full accounts made up to 30 September 2009
01 Mar 2010 TM01 Termination of appointment of Thomas Matthews as a director
10 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Thomas Joseph Matthews on 2 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Dennis Brisco Wolstenholme on 2 February 2010
10 Feb 2010 CH01 Director's details changed for James Lilwall Ramshaw on 2 February 2010
31 Jul 2009 AA Full accounts made up to 30 September 2008
03 Feb 2009 363a Return made up to 22/01/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
04 Jun 2008 288a Director appointed mr timothy william kennedy
18 Feb 2008 363a Return made up to 22/01/08; full list of members
18 Feb 2008 288c Director's particulars changed
18 Feb 2008 288c Director's particulars changed
18 Feb 2008 288c Director's particulars changed
18 Feb 2008 288c Director's particulars changed
26 Jun 2007 AA Full accounts made up to 30 September 2006
15 May 2007 288a New director appointed
15 May 2007 288b Director resigned
20 Feb 2007 363s Return made up to 22/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
21 Feb 2006 363s Return made up to 22/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed