1844 BARONS QUAY NORTHWICH (FREEHOLDCO) LIMITED

Company number 05656295

Date	Type	Description	View / Download
18 Oct 2016	TM01	Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(5 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2	(5 pages)
14 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
31 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	(5 pages)
14 Jan 2014	AP01	Appointment of Michael James Wallace Ashley as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Robert Mellors as a director	(1 page)
09 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/13	(101 pages)
09 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/04/13	(1 page)
09 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/04/13	(3 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
09 Dec 2013	AP03	Appointment of Mr Cameron John Olsen as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of Rebecca Tylee-Birdsall as a secretary	(1 page)
13 Aug 2013	CH01	Director's details changed for Mr Robert Frank Mellors on 13 August 2013	(2 pages)
12 Aug 2013	CH01	Director's details changed for Mr David Michael Forsey on 12 August 2013	(2 pages)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company name change 28/12/2011	(1 page)
28 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
28 Dec 2011	CERTNM	Company name changed EC2 properties LIMITED\certificate issued on 28/12/11 RES15 ‐ Change company name resolution on 2011-12-28 NM01 ‐ Change of name by resolution	(3 pages)
03 Aug 2011	CH03	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011	(2 pages)
01 Aug 2011	CH01	Director's details changed for Mr David Michael Forsey on 29 July 2011	(2 pages)