BARBICAN PROPERTIES LIMITED

Company number 05416448

Date	Type	Description	View / Download
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288b	Director resigned	(1 page)
17 May 2006	363a	Return made up to 06/04/06; full list of members	(3 pages)
17 May 2006	288c	Director's particulars changed	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: bpl house the runnings kingsditch trading estate cheltenham gloucestershire GL51 9NJ	(1 page)
28 Mar 2006	287	Registered office changed on 28/03/06 from: bromley house rutherford way cheltenham gloucestershire GL51 9TU	(1 page)
16 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
16 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
10 Aug 2005	CERTNM	Company name changed amber solutions LIMITED\certificate issued on 10/08/05	(2 pages)
26 Jul 2005	287	Registered office changed on 26/07/05 from: bromley house, rutherford way swindon village cheltenham gloucestershire GL51 9TU	(1 page)
26 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2005	288a	New director appointed	(2 pages)
26 Jul 2005	88(2)R	Ad 06/04/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
26 Jul 2005	288a	New director appointed	(2 pages)
09 Apr 2005	287	Registered office changed on 09/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	288b	Secretary resigned	(1 page)
06 Apr 2005	NEWINC	Incorporation	(16 pages)