BARCHESTER PROPCO THREE LTD

Company number 06364231

Date	Type	Description	View / Download
08 Mar 2017	AD01	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
25 Oct 2016	TM01	Termination of appointment of Ian John Portal as a director on 5 October 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Ian Portal as a secretary on 5 October 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 Aug 2016	CH01	Director's details changed for Mr Ian John Portal on 1 August 2016	(2 pages)
05 Aug 2016	CH03	Secretary's details changed for Mr Ian Portal on 1 August 2016	(1 page)
05 Aug 2016	CH01	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	(6 pages)
20 Apr 2015	AD01	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015	(1 page)
06 Nov 2014	AP01	Appointment of Mr Ian Portal as a director on 5 November 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of David Duncan as a director on 14 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Jon Hather as a director on 14 October 2014	(1 page)
24 Oct 2014	AP01	Appointment of Dr Pete Calveley as a director on 14 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(5 pages)
10 Apr 2014	CH01	Director's details changed for Mr Jon Hather on 9 April 2014	(2 pages)
31 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Oct 2013	TM01	Termination of appointment of Michael Parsons as a director	(1 page)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Execution, delivery and performance by co of relevant docs approved, company business 11/09/2013	(3 pages)
01 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
24 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)

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