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BARCA - LEEDS

Company number 02949419

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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)
19 Feb 2014 AP01 Appointment of Mrs Susan Elton as a director
16 Jan 2014 TM01 Termination of appointment of Hazel Boutle as a director
14 Jan 2014 TM01 Termination of appointment of Graeme Tiffany as a director
18 Dec 2013 AP01 Appointment of Mrs Hazel Mary Boutle as a director
17 Dec 2013 TM01 Termination of appointment of Douglas Martin as a director
27 Nov 2013 CH01 Director's details changed for Mr Robert Stubbs on 1 September 2013
18 Sep 2013 AA Full accounts made up to 31 March 2013
03 Sep 2013 MR05 All of the property or undertaking has been released from charge 3
16 Aug 2013 CC04 Statement of company's objects
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2013 AP01 Appointment of Mr Robert Stubbs as a director
24 Jul 2013 AR01 Annual return made up to 18 July 2013 no member list
08 Oct 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 18 July 2012 no member list
08 Aug 2012 CH01 Director's details changed for Mr Darren Hill on 1 May 2012
11 Jul 2012 AP03 Appointment of Mrs Rachel Ann Durham as a secretary
11 Jul 2012 TM02 Termination of appointment of Mark Law as a secretary
22 Mar 2012 AP03 Appointment of Mr Mark Sidney Law as a secretary
22 Mar 2012 TM02 Termination of appointment of Janette Gibbons as a secretary
08 Dec 2011 AA Full accounts made up to 31 March 2011
13 Sep 2011 AP03 Appointment of Mrs Janette Sandra Gibbons as a secretary
13 Sep 2011 TM02 Termination of appointment of Rachel Durham as a secretary
20 Jul 2011 AR01 Annual return made up to 18 July 2011 no member list
05 Apr 2011 AP01 Appointment of Ms Sophie Michelena as a director
17 Jan 2011 AP01 Appointment of Mr John Battle as a director