BARKING CENTRAL MANAGEMENT COMPANY (NO.2) LIMITED
Company number 06261971
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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) |
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03 Sep 2018 | AP01 | Appointment of Mr Saravanarajan Pandiyarajan as a director on 18 July 2018 | |
03 Jul 2018 | TM01 | Termination of appointment of Richard Lund as a director on 5 June 2018 | |
21 Jun 2018 | CS01 | Confirmation statement made on 29 May 2018 with updates | |
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 | |
01 Jun 2018 | AP04 | Appointment of London Registrars Ltd as a secretary on 12 February 2018 | |
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 | |
17 Jan 2018 | AP01 | Appointment of Richard Lund as a director on 16 January 2018 | |
16 Jan 2018 | PSC08 | Notification of a person with significant control statement | |
16 Jan 2018 | TM01 | Termination of appointment of John Richard Mann as a director on 16 January 2018 | |
16 Jan 2018 | TM02 | Termination of appointment of Graham Anthony Cope as a secretary on 16 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Wendy Wang as a director on 16 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Muhammad Ali Jinnah Mungar as a director on 16 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Ravishankar Raju as a director on 16 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Vivienne Morris as a director on 16 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Ryan Edwards as a director on 16 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Lucy Caroline Collingwood as a director on 16 January 2018 | |
16 Jan 2018 | PSC07 | Cessation of Redrow Homes Limited as a person with significant control on 16 January 2018 | |
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 | |
13 Dec 2017 | MA | Memorandum and Articles of Association | |
13 Dec 2017 | RESOLUTIONS |
Resolutions
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01 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
08 Jun 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
25 Aug 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
16 Jun 2016 | AR01 | Annual return made up to 29 May 2016 no member list | |
22 Apr 2016 | TM01 | Termination of appointment of Mary Timlin as a director on 31 August 2015 |