BARLOW COSTLEY LIMITED

Company number 06362081

Date	Type	Description	View / Download
27 Mar 2017	MR04	Satisfaction of charge 063620810003 in full	(4 pages)
18 Oct 2016	MR01	Registration of charge 063620810005, created on 14 October 2016	(67 pages)
07 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
31 Aug 2016	CH01	Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016	(2 pages)
31 Aug 2016	CH01	Director's details changed for Mr Robert James Hamilton on 31 August 2016	(2 pages)
27 Jan 2016	MR01	Registration of charge 063620810004, created on 22 January 2016	(67 pages)
06 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 200	(5 pages)
10 Aug 2015	TM01	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015	(1 page)
22 Jun 2015	MA	Memorandum and Articles of Association	(7 pages)
17 Jun 2015	TM01	Termination of appointment of Deborah Georgina Costley as a director on 30 April 2015	(1 page)
17 Jun 2015	TM02	Termination of appointment of Deborah Georgina Costley as a secretary on 30 April 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Thomas Edwardson Costley as a director on 30 April 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Bryan Edward Robertson as a director on 30 April 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Robert Hamilton as a director on 30 April 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Stuart Macpherson Pender as a director on 30 April 2015	(2 pages)
10 Jun 2015	AD01	Registered office address changed from 46 Chorley Road Swinton Manchester M27 6AF to C/O C/O Thornley Groves Ltd 16/18 Lloyd Street Altrincham Cheshire WA14 2DE on 10 June 2015	(1 page)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 30/04/2015	(4 pages)
08 May 2015	MR01	Registration of charge 063620810002, created on 1 May 2015	(12 pages)
08 May 2015	MR01	Registration of charge 063620810003, created on 1 May 2015	(12 pages)
05 May 2015	MR01	Registration of charge 063620810001, created on 1 May 2015	(9 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 200	(6 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
12 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 200	(6 pages)

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