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BARCHESTER PROPERTIES CONSTRUCTION LIMITED

Company number 05601709

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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 Feb 2007 CERTNM Company name changed project platinum LIMITED\certificate issued on 19/02/07
08 Jan 2007 88(2)R Ad 24/10/05--------- £ si 1@1=1
08 Jan 2007 88(2)R Ad 24/10/05--------- £ si 1@1=1
13 Dec 2006 363a Return made up to 24/10/06; full list of members
08 Jun 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Execute deed 01/03/06
18 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288a New director appointed
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Secretary resigned
24 Oct 2005 NEWINC Incorporation