THE BARTON PARTNERSHIP LTD

Company number 06264908

Date	Type	Description	View / Download
07 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/12/2018	(7 pages)
20 Mar 2017	MR01	Registration of charge 062649080003, created on 17 March 2017	(23 pages)
09 Mar 2017	AP01	Appointment of Mr Oliver Robert Phoenix as a director on 21 February 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Mr John Zafar as a director on 21 February 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Mr Richard Barry Sanders as a director on 21 February 2017	(2 pages)
24 Jan 2017	AD01	Registered office address changed from , 36 Whitefriars Street, London, EC4Y 8BQ, United Kingdom to 16 High Holborn London WC1V 6BX on 24 January 2017	(1 page)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
15 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,002	(6 pages)
26 Jan 2016	AD01	Registered office address changed from , 14 Greville Street, London, EC1N 8SB to 16 High Holborn London WC1V 6BX on 26 January 2016	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 102.00	(4 pages)
06 Jan 2016	AP01	Appointment of Mr Nicholas Maxwell Adlam as a director on 29 September 2015	(2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
08 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 3	(5 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 3	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
25 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)