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BARCHESTER LIMITED

Company number 06088326

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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)
31 Mar 2011 AD01 Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton NN4 5EZ on 31 March 2011
09 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 20,770,050.00
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
11 Mar 2010 AD03 Register(s) moved to registered inspection location
11 Mar 2010 AD02 Register inspection address has been changed
11 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Roger Christopher Storey on 30 October 2009
30 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
27 May 2009 88(2) Amending 88(2)
27 May 2009 88(2) Amending 88(2)
27 May 2009 88(2) Amending 88(2)
06 Mar 2009 363a Return made up to 07/02/09; full list of members
17 Feb 2009 88(2) Ad 08/09/08\gbp si 70008@0.01=700.08\gbp ic 20769299/20769999.08\
15 Dec 2008 288c Director's change of particulars / ian matthews / 09/12/2008
30 Oct 2008 88(2) Ad 30/09/08\gbp si 1000000@1=1000000\gbp ic 19769299/20769299\
14 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
08 Oct 2008 123 Nc inc already adjusted 08/09/08
24 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2008 88(2) Ad 07/07/08\gbp si 3013016@1=3013016\gbp ic 16756283/19769299\
06 May 2008 88(2) Ad 18/04/08\gbp si 2225614@1=2225614\gbp ic 14530669/16756283\
19 Feb 2008 363a Return made up to 07/02/08; full list of members
19 Feb 2008 353 Location of register of members
22 Dec 2007 88(2)R Ad 06/12/07--------- £ si 11370@1=11370 £ ic 14539099/14550469