BARNSLEY HOLDCO ONE LIMITED

Company number 06844936

Date	Type	Description	View / Download
14 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(9 pages)
24 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
01 Sep 2011	CH01	Director's details changed for Stuart Douglas Wilkinson on 31 August 2011	(2 pages)
31 Aug 2011	CH03	Secretary's details changed for Stephen John Sullivan on 31 August 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Stephen Hockaday on 31 August 2011	(2 pages)
22 Aug 2011	AP01	Appointment of Nick English as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Richard Hoile as a director	(1 page)
08 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(9 pages)
07 Dec 2010	AP01	Appointment of Mr Stephen Hockaday as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Lisa Scenna as a director	(1 page)
05 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(16 pages)
02 Jun 2010	AP03	Appointment of Stephen John Sullivan as a secretary	(1 page)
02 Jun 2010	TM02	Termination of appointment of Clive Mackenzie as a secretary	(1 page)
01 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(7 pages)
01 Apr 2010	CH01	Director's details changed for Stuart Douglas Wilkinson on 1 April 2010	(2 pages)
01 Apr 2010	CH03	Secretary's details changed for Clive William Price Mackenzie on 1 April 2010	(1 page)
04 Mar 2010	AP01	Appointment of Ms Lisa Scenna as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Stephen Hockaday as a director	(1 page)
17 Feb 2010	AP01	Appointment of Mr David Russell as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Steven Mair as a director	(1 page)
14 Sep 2009	288a	Director appointed mr richard leonard groome	(1 page)
11 Sep 2009	288b	Appointment terminated director pramod nayak	(1 page)
22 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
17 Jul 2009	288a	Director appointed stephen hockaday	(2 pages)
15 Jul 2009	288b	Appointment terminated director richard groome	(1 page)

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