BARCREST GROUP TECHNOLOGY LIMITED

Company number 03132958

Date	Type	Description	View / Download
04 Jul 2013	AP01	Appointment of Mr Phillip Douglas Horne as a director on 14 June 2013	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Robert James White as a director on 14 June 2013	(1 page)
20 Feb 2013	TM01	Termination of appointment of Ian Timmis as a director on 15 February 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
23 Jan 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
16 Oct 2012	AD01	Registered office address changed from Sg House Dukes Green Avenue Feltham Middlesex TW14 0LR United Kingdom on 16 October 2012	(1 page)
15 Oct 2012	AD01	Registered office address changed from Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ United Kingdom on 15 October 2012	(1 page)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
18 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
18 Jan 2012	AD01	Registered office address changed from Igt-Uk Group Limited Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ United Kingdom on 18 January 2012	(1 page)
28 Sep 2011	AP01	Appointment of Mr. Ian Timmis as a director on 23 September 2011	(2 pages)
28 Sep 2011	AP01	Appointment of Mr. Jeffrey Lipkin as a director on 23 September 2011	(2 pages)
28 Sep 2011	AP03	Appointment of Mr. John Sarno as a secretary on 23 September 2011	(2 pages)
27 Sep 2011	AP01	Appointment of Mr. Stephen George Frater as a director on 23 September 2011	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Timothy William Kennedy as a director on 23 September 2011	(1 page)
27 Sep 2011	TM01	Termination of appointment of David Gwyn Jones as a director on 23 September 2011	(1 page)
27 Sep 2011	TM01	Termination of appointment of Melissa Elizabeth Faith as a director on 23 September 2011	(1 page)
27 Sep 2011	TM02	Termination of appointment of Melissa Elizabeth Faith as a secretary on 23 September 2011	(1 page)
29 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
29 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
28 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
28 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(5 pages)
28 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
11 Feb 2011	CH01	Director's details changed for Miss Melissa Elizabeth Gibson on 8 October 2010	(2 pages)

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