BARBOURNE MANAGEMENT COMPANY LIMITED
Company number 06182970
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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) |
|---|---|---|---|
| 22 Oct 2012 | AP01 | Appointment of Mr Colin Leslie Trimming as a director | |
| 01 Oct 2012 | TM01 | Termination of appointment of Susan Tiarks as a director | |
| 19 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 04 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Aug 2011 | RESOLUTIONS |
Resolutions
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| 03 Aug 2011 | AD01 | Registered office address changed from C/O Barbourne Management Company Ltd Rose House 6 Barbourne Terrace Worcester WR1 3JS England on 3 August 2011 | |
| 29 Mar 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 25 Mar 2011 | AD01 | Registered office address changed from C/O Barbourne Management Company Ltd Rose House 6 Barbourne Terrace Worcester WR1 3JS United Kingdom on 25 March 2011 | |
| 25 Mar 2011 | CH03 | Secretary's details changed for Mr Caspar Peter Frank Tiarks on 1 January 2011 | |
| 25 Mar 2011 | AD01 | Registered office address changed from 9 Shaman Road Worcester WR1 3LA Worcestershire United Kingdom on 25 March 2011 | |
| 25 Mar 2011 | CH03 | Secretary's details changed for Mr Caspar Peter Frank Tiarks on 1 January 2011 | |
| 25 Mar 2011 | CH03 | Secretary's details changed for Mr Caspar Peter Frank Tiarks on 1 January 2011 | |
| 25 Mar 2011 | CH03 | Secretary's details changed for Mr Caspar Peter Frank Tiarks on 1 January 2011 | |
| 25 Mar 2011 | CH03 | Secretary's details changed for Mr Caspar Peter Frank Tiarks on 1 January 2011 | |
| 25 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 21 October 2010
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| 17 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 09 Apr 2010 | AD01 | Registered office address changed from the Hollies 6 Barbourne Terrace Worcester Worcestershire WR1 3JS on 9 April 2010 | |
| 09 Apr 2010 | CH01 | Director's details changed for Mr Caspar Peter Frank Tiarks on 15 January 2010 | |
| 09 Apr 2010 | CH01 | Director's details changed for Mrs Susan Pamela Tiarks on 15 January 2010 | |
| 09 Apr 2010 | CH03 | Secretary's details changed for Mr Caspar Peter Frank Tiarks on 15 January 2010 | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 27 Mar 2009 | 363a | Return made up to 26/03/09; full list of members | |
| 27 Mar 2009 | 288a | Director appointed mrs susan pamela tiarks | |
| 26 Mar 2009 | 288c | Director and secretary's change of particulars / caspar tiarks / 26/03/2008 |