BARCHESTER PROPERTIES CONSTRUCTION LIMITED

Company number 05601709

Date	Type	Description	View / Download
20 Apr 2015	AD01	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015	(1 page)
06 Nov 2014	AP01	Appointment of Mr Ian Portal as a director on 5 November 2014	(2 pages)
29 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 501	(6 pages)
29 Oct 2014	AP01	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Dr Pete Calveley as a director on 14 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Jon Hather as a director on 14 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of David Duncan as a director on 14 October 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Apr 2014	CH01	Director's details changed for Mr Jon Hather on 9 April 2014	(2 pages)
31 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 501	(6 pages)
30 Oct 2013	TM01	Termination of appointment of Michael Parsons as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 Mar 2013	CH01	Director's details changed for Mr Jon Hather on 25 March 2013	(2 pages)
25 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(7 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 501	(3 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 101	(3 pages)
09 Jan 2012	AP03	Appointment of Mr Ian Portal as a secretary	(2 pages)
12 Dec 2011	AD01	Registered office address changed from Suite 201, the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011	(1 page)
30 Nov 2011	TM02	Termination of appointment of Jon Hather as a secretary	(1 page)
25 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(6 pages)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)