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BARROW IN FURNESS PROPERTIES LIMITED

Company number 10817984

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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)
05 Oct 2018	AP01	Appointment of Mr Trevor Walker as a director on 1 September 2018	View PDF Appointment of Mr Trevor Walker as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AP01	Appointment of Andrew Simon Cooke as a director on 22 February 2018	View PDF Appointment of Andrew Simon Cooke as a director on 22 February 2018 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The term facility agreement 22/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The term facility agreement 22/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Mar 2018	AD01	Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF United Kingdom to 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ on 20 March 2018	View PDF Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF United Kingdom to 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP01	Appointment of Mr Paul Richard Sheldon as a director on 22 February 2018	View PDF Appointment of Mr Paul Richard Sheldon as a director on 22 February 2018 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	TM01	Termination of appointment of Peter Swarbrick as a director on 22 February 2018	View PDF Termination of appointment of Peter Swarbrick as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	TM01	Termination of appointment of David Ravenscroft as a director on 22 February 2018	View PDF Termination of appointment of David Ravenscroft as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr Peter Swarbrick as a director on 14 June 2017	View PDF Appointment of Mr Peter Swarbrick as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CH01	Director's details changed for Mr David Ravenscroft on 16 August 2017	View PDF Director's details changed for Mr David Ravenscroft on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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