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BARWOOD VENTURES LIMITED

Company number 06370701

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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)
29 Oct 2009 CH01 Director's details changed for Henry Brian Chapman on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Alan James Rudge on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Stephen John Chambers on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Joanna Avril Greenslade on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Joanna Avril Greenslade on 28 October 2009
05 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
22 Jun 2009 288c Director's change of particulars / henry chapman / 22/06/2009
09 Dec 2008 288b Appointment terminated director rowan kelly
16 Sep 2008 363a Return made up to 13/09/08; full list of members
11 Sep 2008 353 Location of register of members
12 Aug 2008 AA Accounts for a dormant company made up to 29 February 2008
24 Sep 2007 CERTNM Company name changed seckloe 361 LIMITED\certificate issued on 24/09/07
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New secretary appointed
19 Sep 2007 287 Registered office changed on 19/09/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 225 Accounting reference date shortened from 30/09/08 to 28/02/08
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New secretary appointed;new director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed