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BARCHESTER GROUP LIMITED

Company number 03450530

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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)
01 Dec 2015 AD03 Register(s) moved to registered inspection location C/O Citroen Wells (Accountants) Devonshire House 1 Devonshire Street London W1W 5DR
24 Nov 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 56,586.56
20 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 56,586.56
14 Oct 2014 AA Full accounts made up to 31 July 2014
22 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 56,586.56
09 Oct 2013 AA Full accounts made up to 31 July 2013
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 56,586.56
15 Nov 2012 AA Full accounts made up to 31 July 2012
26 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
16 Nov 2011 AA Full accounts made up to 31 July 2011
11 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
11 Nov 2011 AD02 Register inspection address has been changed
22 Nov 2010 AA Full accounts made up to 31 July 2010
05 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of Noel Forsyth as a director
04 Oct 2010 TM01 Termination of appointment of Noel Forsyth as a director
10 Nov 2009 AA Full accounts made up to 31 July 2009
29 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr John Alexander Mclaren on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Noel Lorne Forsyth on 29 October 2009
21 Nov 2008 AA Full accounts made up to 31 July 2008
30 Oct 2008 363a Return made up to 15/10/08; full list of members
14 May 2008 288b Appointment terminated director lionel exton
22 Jan 2008 363s Return made up to 15/10/07; change of members