BARKING CENTRAL MANAGEMENT COMPANY (NO.2) LIMITED

Company number 06261971

Date	Type	Description	View / Download
03 Jul 2018	TM01	Termination of appointment of Richard Lund as a director on 5 June 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(3 pages)
01 Jun 2018	AD01	Registered office address changed from C/O London Registrars Ltd 4th Floor, Haines House 21 st John Street London WC1N 2BP England to Suite a 6 Honduras Street London EC1Y 0th on 1 June 2018	(1 page)
01 Jun 2018	AP04	Appointment of London Registrars Ltd as a secretary on 12 February 2018	(2 pages)
13 Mar 2018	AD01	Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF United Kingdom to C/O London Registrars Ltd 4th Floor, Haines House 21 st John Street London WC1N 2BP on 13 March 2018	(1 page)
17 Jan 2018	AP01	Appointment of Richard Lund as a director on 16 January 2018	(2 pages)
16 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jan 2018	TM01	Termination of appointment of John Richard Mann as a director on 16 January 2018	(1 page)
16 Jan 2018	TM02	Termination of appointment of Graham Anthony Cope as a secretary on 16 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Wendy Wang as a director on 16 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Muhammad Ali Jinnah Mungar as a director on 16 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Ravishankar Raju as a director on 16 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Vivienne Morris as a director on 16 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Ryan Edwards as a director on 16 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Lucy Caroline Collingwood as a director on 16 January 2018	(2 pages)
16 Jan 2018	PSC07	Cessation of Redrow Homes Limited as a person with significant control on 16 January 2018	(1 page)
16 Jan 2018	AD01	Registered office address changed from Redrow House St Davids Park Ewloe Flintshire CH5 3RX to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 16 January 2018	(1 page)
13 Dec 2017	MA	Memorandum and Articles of Association	(13 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
08 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(4 pages)
25 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
16 Jun 2016	AR01	Annual return made up to 29 May 2016 no member list	(3 pages)
22 Apr 2016	TM01	Termination of appointment of Mary Timlin as a director on 31 August 2015	(1 page)
12 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)