BARRACLOUGH EDWARDS CHAMBERLAIN LIMITED

Company number 04788958

Date	Type	Description	View / Download
09 Sep 2009	287	Registered office changed on 09/09/2009 from 97-99 dean street london W1D 3TE	(1 page)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
13 Jul 2009	169	Capitals not rolled up	(1 page)
03 Jul 2009	363a	Return made up to 05/06/09; full list of members	(5 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Mar 2009	288a	Director appointed harry sheward	(4 pages)
03 Dec 2008	AA		(6 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
31 Jul 2008	AA		(6 pages)
04 Jul 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
04 Jul 2008	288b	Appointment terminated director nic chamberlain	(1 page)
12 Jul 2007	363s	Return made up to 05/06/07; no change of members	(8 pages)
08 Feb 2007	AA		(6 pages)
18 Jul 2006	363s	Return made up to 05/06/06; full list of members	(9 pages)
13 Mar 2006	88(2)R	Ad 31/12/05--------- £ si 40@1=40 £ ic 960/1000	(2 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
11 Jul 2005	363s	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2004	287	Registered office changed on 18/11/04 from: 18 soho square london W1D 3QL	(1 page)
29 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
29 Jun 2004	363s	Return made up to 05/06/04; full list of members	(8 pages)
24 Jul 2003	123	Nc inc already adjusted 14/07/03	(17 pages)
24 Jul 2003	88(2)R	Ad 14/07/03--------- £ si 900@1=900 £ ic 1/901	(2 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)