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BARCREST GROUP LIMITED

Company number 03500514

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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)
29 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
06 May 2014 TM01 Termination of appointment of Jeffrey Lipkin as a director
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AP01 Appointment of Mr David Alex Lee Moorcroft as a director
04 Jul 2013 AP01 Appointment of Mr Phillip Douglas Horne as a director
25 Jun 2013 TM01 Termination of appointment of Robert White as a director
20 Feb 2013 TM01 Termination of appointment of Ian Timmis as a director
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
23 Jan 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
16 Oct 2012 AD01 Registered office address changed from Margaret Street Ashton Under Lyne Lancashire OL7 0QQ on 16 October 2012
05 Jul 2012 AA Full accounts made up to 30 September 2011
15 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
01 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
28 Sep 2011 AP01 Appointment of Mr. Ian Timmis as a director
28 Sep 2011 AP01 Appointment of Mr. Jeffrey Lipkin as a director
28 Sep 2011 AP03 Appointment of Mr. John Sarno as a secretary
27 Sep 2011 AP01 Appointment of Mr Stephen George Frater as a director
27 Sep 2011 TM01 Termination of appointment of Dennis Wolstenholme as a director
27 Sep 2011 TM01 Termination of appointment of James Ramshaw as a director
27 Sep 2011 TM01 Termination of appointment of Robert Melendres as a director
27 Sep 2011 TM01 Termination of appointment of Timothy Kennedy as a director
27 Sep 2011 TM01 Termination of appointment of David Jones as a director
27 Sep 2011 TM01 Termination of appointment of Melissa Faith as a director