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BARNSLEY FUNDCO 2 LIMITED

Company number 05675194

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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)
02 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 13,000
02 Feb 2015 CH01 Director's details changed for Mr Michael James Chambers on 2 February 2015
02 Feb 2015 AP01 Appointment of Mr Michael James Chambers as a director on 3 October 2013
16 Jun 2014 AA Full accounts made up to 30 November 2013
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 13,000
27 Jan 2014 CH01 Director's details changed for Mr Mark Day on 27 January 2014
27 Jan 2014 CH01 Director's details changed for Frances Foster on 27 January 2014
06 Dec 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 6 December 2013
06 Dec 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 5 December 2013
06 Dec 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 5 December 2013
05 Dec 2013 CH01 Director's details changed for Mr John Edward Haan on 5 December 2013
27 Nov 2013 CH01 Director's details changed for Mr John Edward Haan on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 27 November 2013
08 Oct 2013 TM01 Termination of appointment of Martin Rooney as a director
08 Aug 2013 CH01 Director's details changed for Mr John Edward Haan on 2 August 2013
07 Aug 2013 CH01 Director's details changed for Peter John Sheldrake on 7 August 2013
06 Aug 2013 AP01 Appointment of Mr Gavin William Mackinlay as a director
06 Aug 2013 TM01 Termination of appointment of Rory Christie as a director
15 Jul 2013 AA Full accounts made up to 30 November 2012
24 Jun 2013 AP01 Appointment of Cheryl Hobson as a director
10 Jun 2013 AP01 Appointment of Frances Foster as a director
11 Apr 2013 TM01 Termination of appointment of Stephen Pick as a director
11 Apr 2013 TM01 Termination of appointment of Steven Hackett as a director