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BARWOOD DEVELOPMENTS (EUROPE) LIMITED

Company number 04636553

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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)
06 Apr 2010 CH01 Director's details changed for Henry Brian Chapman on 1 April 2010
27 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
22 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD02 Register inspection address has been changed
07 Dec 2009 AA Full accounts made up to 28 February 2009
29 Oct 2009 CH01 Director's details changed for Stephen John Chambers on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Christian Peter Matthews on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Richard William Bowen on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Alan James Rudge on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Henry Brian Chapman on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Stephen John Chambers on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Joanna Avril Greenslade on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Joanna Avril Greenslade on 28 October 2009
22 Jun 2009 288c Director's change of particulars / henry chapman / 22/06/2009
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
27 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements executed x 4 19/05/2009
27 May 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Mar 2009 288b Appointment terminated director terence amos
16 Jan 2009 363a Return made up to 14/01/09; full list of members
15 Jan 2009 288a Secretary appointed joanna avril greenslade
23 Sep 2008 AA Full accounts made up to 29 February 2008
25 Jan 2008 363a Return made up to 14/01/08; full list of members
25 Jan 2008 353 Location of register of members
06 Dec 2007 CERTNM Company name changed barwood developments (garforth) LIMITED\certificate issued on 06/12/07
14 Nov 2007 288c Secretary's particulars changed