- Company Overview for BARCHESTER HOLDCO LIMITED (05843985)
- Filing history for BARCHESTER HOLDCO LIMITED (05843985)
- People for BARCHESTER HOLDCO LIMITED (05843985)
- Charges for BARCHESTER HOLDCO LIMITED (05843985)
- More for BARCHESTER HOLDCO LIMITED (05843985)
| 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) |
|---|---|---|---|
| 10 Jan 2012 | TM02 | Termination of appointment of Jon Hather as a secretary | |
| 12 Dec 2011 | AD01 | Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011 | |
| 05 Dec 2011 | AP03 | Appointment of Mr Ian Portal as a secretary | |
| 14 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 24 Jun 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 02 Nov 2010 | AP01 | Appointment of Mr Jon Hather as a director | |
| 06 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 22 Jun 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Michael Dennis Parsons on 2 October 2009 | |
| 27 Jan 2010 | CH03 | Secretary's details changed for Jon Hather on 2 October 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for David Duncan on 2 October 2009 | |
| 02 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 12 Jun 2009 | 363a | Return made up to 12/06/09; full list of members | |
| 13 Aug 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 13 Jun 2008 | 363a | Return made up to 12/06/08; full list of members | |
| 13 Jun 2008 | 288c | Director's change of particulars / michael parsons / 01/12/2007 | |
| 11 Oct 2007 | 288b | Director resigned | |
| 31 Aug 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 18 Jun 2007 | 363a | Return made up to 12/06/07; full list of members | |
| 06 Jun 2007 | 288c | Secretary's particulars changed | |
| 21 Feb 2007 | 288c | Director's particulars changed | |
| 30 Jan 2007 | 88(3) | Particulars of contract relating to shares | |
| 30 Jan 2007 | 88(2)R | Ad 12/07/06--------- £ si 1@1=1 £ ic 2/3 | |
| 27 Jan 2007 | 88(2)R | Ad 12/07/06--------- £ si 1@1=1 £ ic 1/2 | |
| 11 Dec 2006 | 395 | Particulars of mortgage/charge |