BARNSLEY FUNDCO 3 LIMITED

Company number 07049771

Date	Type	Description	View / Download
08 Aug 2012	AP01	Appointment of Mr Rory William Christie as a director	(2 pages)
27 Jul 2012	AP01	Appointment of Mr John Edward Haan as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Warren Taylor as a director	(1 page)
26 Jul 2012	TM01	Termination of appointment of Andrew Powell as a director	(1 page)
26 Jul 2012	TM01	Termination of appointment of Alastair Gourlay as a director	(1 page)
26 Jul 2012	TM01	Termination of appointment of Peter Cox as a director	(1 page)
18 May 2012	AA	Full accounts made up to 30 November 2011	(21 pages)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(10 pages)
14 Apr 2011	AP01	Appointment of Mr Mark Day as a director	(2 pages)
08 Apr 2011	AA	Full accounts made up to 30 November 2010	(18 pages)
04 Jan 2011	AP01	Appointment of Mr Warren Thomas Taylor as a director	(2 pages)
21 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(8 pages)
18 Oct 2010	AP01	Appointment of Mr Martin Paul Rooney as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Susan Brain England as a director	(1 page)
22 Jul 2010	AP01	Appointment of Mr Steven Mark Hackett as a director	(2 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 1,000	(2 pages)
11 Jun 2010	AA01	Current accounting period extended from 31 October 2010 to 30 November 2010	(1 page)
28 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
28 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
26 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Feb 2010	AP01	Appointment of Mrs Susan Maria Brain England as a director	(2 pages)
25 Jan 2010	AP01	Appointment of Mr Stephen John Pick as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of John Whittington as a director	(1 page)
22 Jan 2010	AP01	Appointment of Mr Alastair Graham Gourlay as a director	(2 pages)