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BARBERRY COURT MANAGEMENT COMPANY LIMITED

Company number 05619067

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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)
05 Nov 2007 88(2)R Ad 21/03/07--------- £ si 9@1=9 £ ic 83/92
05 Nov 2007 88(2)R Ad 06/02/07--------- £ si 6@1=6 £ ic 77/83
05 Nov 2007 88(2)R Ad 01/12/06--------- £ si 11@1=11 £ ic 66/77
05 Nov 2007 88(2)R Ad 10/11/06--------- £ si 15@1
17 Oct 2007 88(2)R Ad 11/09/07--------- £ si 50@1=50 £ ic 16/66
18 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
15 Dec 2006 363s Return made up to 10/11/06; full list of members
30 May 2006 123 Nc inc already adjusted 05/04/06
30 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 MEM/ARTS Memorandum and Articles of Association
12 Apr 2006 288a New director appointed
12 Apr 2006 287 Registered office changed on 12/04/06 from: rutland house 148 edmund street birmingham B3 2JR
12 Apr 2006 288a New secretary appointed;new director appointed
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned
10 Nov 2005 NEWINC Incorporation