BARCHESTER NEW OPCO LIMITED

Company number 05843995

Date	Type	Description	View / Download
29 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 25,001	(7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 25,001	(7 pages)
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	AP01	Appointment of Dr Pete Calveley as a director on 14 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Dr Dr Mark Antony Hazlewood 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	(13 pages)
02 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 25,001	(6 pages)
10 Apr 2014	CH01	Director's details changed for Mr Jon Hather on 9 April 2014	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Michael Parsons as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(7 pages)
28 Mar 2013	CH01	Director's details changed for Mr Jon Hather on 25 March 2013	(2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 25,001	(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)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
02 Nov 2010	AP01	Appointment of Jon Hather as a director	(3 pages)