1844 BARONS QUAY NORTHWICH (FREEHOLDCO) LIMITED
Company number 05656295
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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) |
|---|---|---|---|
| 26 Jul 2011 | CH01 | Director's details changed for Mr Robert Frank Mellors on 25 July 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 08 Jul 2010 | CH01 | Director's details changed for Mr David Michael Forsey on 7 July 2010 | |
| 24 May 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 06 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 14 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 10 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 30 Jan 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 29 Aug 2008 | 288b | Appointment terminated secretary robert mellors | |
| 28 Aug 2008 | 288a | Secretary appointed rebecca louise tylee-birdsall | |
| 14 Aug 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 14 Aug 2008 | 288c | Director and secretary's change of particulars / robert mellors / 14/08/2008 | |
| 03 Jun 2008 | 353 | Location of register of members | |
| 11 Apr 2008 | 287 | Registered office changed on 11/04/2008 from grenville court, britwell road burnham buckinghamshire SL1 8DF | |
| 26 Nov 2007 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 02 Nov 2007 | 363a | Return made up to 01/06/07; full list of members | |
| 17 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Jan 2007 | 288c | Director's particulars changed | |
| 29 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
| 04 Jan 2006 | 288b | Secretary resigned | |
| 04 Jan 2006 | 288b | Director resigned | |
| 04 Jan 2006 | 288a | New secretary appointed;new director appointed | |
| 04 Jan 2006 | 288a | New director appointed | |
| 04 Jan 2006 | 225 | Accounting reference date extended from 31/12/06 to 30/04/07 | |
| 16 Dec 2005 | NEWINC | Incorporation |