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BARLAVINGTON ESTATES (NO 2) LIMITED

Company number 05764653

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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)
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Oct 2008 288b Appointment terminated director eleanor tanner
22 Oct 2008 288b Appointment terminated director rachel anstruther
22 Oct 2008 288b Appointment terminated director harriet anstruther
01 May 2008 288a Director appointed mr paul rowlinson
08 Apr 2008 363a Return made up to 31/03/08; full list of members
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
09 Jan 2008 288b Director resigned
07 Jun 2007 MEM/ARTS Memorandum and Articles of Association
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 288b Director resigned
10 Apr 2007 363a Return made up to 31/03/07; full list of members
10 Apr 2007 288c Director's particulars changed
12 Dec 2006 288c Director's particulars changed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
10 May 2006 287 Registered office changed on 10/05/06 from: 50 broadway london SW1H 0BL
06 May 2006 395 Particulars of mortgage/charge
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 288c Director's particulars changed
05 Apr 2006 88(2)R Ad 05/03/06--------- £ si 1@1=1 £ ic 2/3
05 Apr 2006 288c Director's particulars changed