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BARWOOD CAPITAL LIMITED

Company number 06884336

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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)
02 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 28 February 2011
11 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
21 Apr 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 5,000
21 Jul 2010 AP03 Appointment of Mrs Joanna Avril Greenslade as a secretary
21 Jul 2010 AP03 Appointment of Stephen John Chambers as a secretary
22 Jun 2010 AA Full accounts made up to 28 February 2010
18 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
06 May 2010 AD02 Register inspection address has been changed
07 Apr 2010 CH01 Director's details changed for Henry Brian Chapman on 1 April 2010
31 Oct 2009 CH01 Director's details changed for Henry Brian Chapman on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen John Chambers on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Joanna Avril Greenslade on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Christian Peter Matthews on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Richard William Bowen on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Alan James Rudge on 28 October 2009
22 Jun 2009 288c Director's change of particulars / henry chapman / 22/06/2009
23 Apr 2009 225 Accounting reference date shortened from 30/04/2010 to 28/02/2010
22 Apr 2009 288a Director appointed richard william bowen
22 Apr 2009 288a Director appointed joanna avril greenslade
22 Apr 2009 288a Director appointed alan james rudge