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BARLOWS CHILDCARE PROPERTIES LIMITED

Company number 05188268

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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)
08 Dec 2010 AA Accounts for a small company made up to 30 September 2010
31 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a small company made up to 30 September 2009
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 12
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 10
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 11
26 Oct 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
26 Oct 2009 TM01 Termination of appointment of Charles Shepherd as a director
28 Jan 2009 AA Full accounts made up to 30 June 2008
26 Jan 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
22 Dec 2008 288a Director and secretary appointed maureen mary bennett
22 Dec 2008 288a Director appointed jennifer ann johnson
21 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2008 287 Registered office changed on 15/12/2008 from chepstow house dee hills park chester cheshire CH3 5AR
15 Dec 2008 288b Appointment terminated director andrew bird
15 Dec 2008 288b Appointment terminated secretary barlows secretarial services LIMITED
15 Dec 2008 288b Appointment terminated director richard waterworth
15 Dec 2008 288b Appointment terminated director michael owen
15 Dec 2008 288b Appointment terminated director richard fildes
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2