BARLEY MEADOWS MANAGEMENT COMPANY LIMITED
Company number 03441795
- Company Overview for BARLEY MEADOWS MANAGEMENT COMPANY LIMITED (03441795)
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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) |
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11 Mar 2016 | TM01 | Termination of appointment of Deborah Jane Lewis as a director on 11 March 2016 | |
29 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jan 2016 | CH04 | Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 | |
29 Jan 2016 | AD01 | Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 29 January 2016 | |
06 Nov 2015 | AP01 | Appointment of Mr Mark Connell as a director on 5 November 2015 | |
06 Nov 2015 | AP01 | Appointment of Mr Rhys Phillip Owen Lloyd as a director on 5 November 2015 | |
06 Nov 2015 | AP01 | Appointment of Mrs Petrina Mary Murphy as a director on 5 November 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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28 Sep 2015 | TM01 | Termination of appointment of Julian James Mccallum as a director on 25 September 2015 | |
28 Sep 2015 | TM01 | Termination of appointment of Paul Millard as a director on 25 September 2015 | |
30 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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29 Jul 2014 | AP01 | Appointment of Miss Deborah Jane Lewis as a director on 11 June 2014 | |
17 Jul 2014 | AP01 | Appointment of Mr Paul Millard as a director on 17 July 2014 | |
17 Jul 2014 | TM01 | Termination of appointment of Scott Gerald Davey as a director on 11 June 2014 | |
17 Jul 2014 | TM01 | Termination of appointment of Norma Jean Knighton as a director on 11 June 2014 | |
17 Jul 2014 | AP01 | Appointment of Mr Julian James Mccallum as a director on 11 June 2014 | |
10 Feb 2014 | TM01 | Termination of appointment of Julian Mccallum as a director | |
24 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Dec 2013 | ANNOTATION |
Rectified Form AP01 was removed from the public register on 19/06/2014 as it is invalid or ineffective
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14 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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06 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Feb 2013 | AP01 | Appointment of Ms Norma Jean Knighton as a director | |
30 Jan 2013 | AP01 | Appointment of Mr Scott Gerald Davey as a director | |
09 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders |