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BARNSLEY SPV ONE LIMITED

Company number 06846006

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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)
17 Jul 2009 288a Director appointed stephen hockaday
15 Jul 2009 288b Appointment terminated director richard groome
15 Jul 2009 288a Director appointed steven john mair
15 Jul 2009 288a Director appointed richard david hoile
15 Jul 2009 288a Director appointed stuart douglas wilkinson
15 Jul 2009 88(2) Ad 25/06/09\gbp si 49999@1=49999\gbp ic 1/50000\
15 Jul 2009 123 Nc inc already adjusted 25/06/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jun 2009 288b Appointment terminated secretary roger miller
22 Jun 2009 288a Secretary appointed clive william price mckenzie
22 Jun 2009 287 Registered office changed on 22/06/2009 from allington house 150 victoria street london SW1E 5LB
13 Mar 2009 NEWINC Incorporation