BARCHESTER LIMITED

Company number 06088326

Date	Type	Description	View / Download
27 Apr 2013	MR01	Registration of charge 060883260002	(29 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 11/04/2013	(36 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 10/04/2013	(1 page)
12 Apr 2013	AP01	Appointment of Dr Peter Calveley as a director	(2 pages)
12 Apr 2013	AD01	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 April 2013	(1 page)
12 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
12 Apr 2013	TM01	Termination of appointment of Matthew Proctor as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Roger Storey as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of John Strowbridge as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Peter Calveley as a director	(1 page)
12 Apr 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
12 Apr 2013	TM01	Termination of appointment of Ian Matthews as a director	(1 page)
11 Apr 2013	AP01	Appointment of Benjamin Robert Taberner as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Dr Peter Calveley as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Dominic Jude Kay as a director	(2 pages)
11 Apr 2013	AP03	Appointment of Dominic Jude Kay as a secretary	(2 pages)
06 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(47 pages)
12 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(33 pages)
19 Jun 2012	AP01	Appointment of Matthew Frederick Proctor as a director	(3 pages)
31 May 2012	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
20 Apr 2012	CH01	Director's details changed for Mr Roger Christopher Storey on 28 March 2012	(3 pages)
16 Apr 2012	TM01	Termination of appointment of David Burke as a director	(2 pages)
20 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(48 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 21,270,050.00	(101 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)

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