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BARCHESTER PROPCO THREE LTD

Company number 06364231

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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)
26 Jan 2010 CH01 Director's details changed for David Duncan on 2 October 2009
26 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
07 Sep 2009 363a Return made up to 07/09/09; full list of members
17 Aug 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 288c Director's change of particulars / timothy hammond / 10/07/2009
08 Jun 2009 288c Director's change of particulars / timothy hammond / 08/06/2009
20 Jan 2009 395 Duplicate mortgage certificatecharge no:7
19 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
19 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Sep 2008 363a Return made up to 07/09/08; full list of members
27 Nov 2007 CERTNM Company name changed barchester new devco LIMITED\certificate issued on 27/11/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 395 Particulars of mortgage/charge
20 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
12 Sep 2007 288a New director appointed
07 Sep 2007 NEWINC Incorporation