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THE BARKER PARTNERSHIP LIMITED

Company number 07118954

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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)
07 Jan 2011 CH01 Director's details changed for Mr Charles Gill on 1 January 2011
07 Jan 2011 CH01 Director's details changed for Mr William Grant Pearson on 1 January 2011
02 Sep 2010 AP03 Appointment of Mr William Grant Pearson as a secretary
02 Sep 2010 TM02 Termination of appointment of Denison Till Company Secretaries Limited as a secretary
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2010 AD01 Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 7 April 2010
06 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 TM01 Termination of appointment of Mathew Morton as a director
20 Jan 2010 AP01 Appointment of Mr Charles Gill as a director
14 Jan 2010 AP01 Appointment of Mr William Grant Pearson as a director
14 Jan 2010 AP01 Appointment of Mr Philip Brian Triffitt as a director
07 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)