- Company Overview for BAREHAM INVESTMENTS (UK) LIMITED (02074886)
- Filing history for BAREHAM INVESTMENTS (UK) LIMITED (02074886)
- People for BAREHAM INVESTMENTS (UK) LIMITED (02074886)
- Charges for BAREHAM INVESTMENTS (UK) LIMITED (02074886)
- More for BAREHAM INVESTMENTS (UK) LIMITED (02074886)
| 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) |
|---|---|---|---|
| 04 Aug 2010 | CONNOT | Change of name notice | |
| 15 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 15 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 15 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 15 Mar 2010 | AP01 | Appointment of Sydney Jane Parkinson as a director | |
| 15 Mar 2010 | AP01 | Appointment of John Matthew Parkinson as a director | |
| 15 Mar 2010 | TM01 | Termination of appointment of John Parkinson as a director | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr John Charles Parkinson on 1 October 2009 | |
| 01 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 10 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 03 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 29 Feb 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 14 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 09 Mar 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 01 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 08 Mar 2006 | 88(3) | Particulars of contract relating to shares | |
| 08 Mar 2006 | 88(2)R | Ad 22/10/05--------- £ si 98@1 | |
| 08 Mar 2006 | RESOLUTIONS |
Resolutions
|
|
| 23 Dec 2005 | 363s | Return made up to 31/12/05; full list of members | |
| 14 Nov 2005 | CERTNM | Company name changed nora bone LIMITED\certificate issued on 14/11/05 | |
| 24 Oct 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 23 Feb 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 05 May 2004 | AA | Total exemption full accounts made up to 31 March 2004 |