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BARRICANE INVESTMENTS LTD

Company number 06377276

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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)
23 Nov 2010 AD01 Registered office address changed from 1 Hopewell House Whitehill Lane Ind Park Whitehill Lane Wootton Bassett Wiltshire SN4 7DB United Kingdom on 23 November 2010
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Brian Andrew Senior on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Karen Jane Senior on 23 November 2009
23 Dec 2008 363a Return made up to 19/11/08; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 20/09/08; full list of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from 1 hopewell house whitehill ind park, whitehill lane wootton bassett wiltshire SN4 7DB
30 Sep 2008 190 Location of debenture register
30 Sep 2008 353 Location of register of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: ruahine, hankerton road upper minety wiltshire SN16 9PR
15 Oct 2007 288a New director appointed
04 Oct 2007 123 Nc inc already adjusted 28/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2007 88(2)R Ad 20/09/07--------- £ si 10@1=10 £ ic 2/12
27 Sep 2007 288a New secretary appointed;new director appointed
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288b Director resigned
20 Sep 2007 NEWINC Incorporation