Companies House does not verify the accuracy of the information filed

Advanced company search

BARWOOD (SUTTONS WHARF) LTD

Company number 07224995

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2013	AD01	Registered office address changed from , Manor House, 21 Soho Square, London, W1D 3QP, England on 17 April 2013	View PDF Registered office address changed from , Manor House, 21 Soho Square, London, W1D 3QP, England on 17 April 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AD01	Registered office address changed from , 4th Floor the Quadrangle, 180 Wardour Street, London, W1F 8FY, United Kingdom on 17 April 2013	View PDF Registered office address changed from , 4th Floor the Quadrangle, 180 Wardour Street, London, W1F 8FY, United Kingdom on 17 April 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
03 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AD01	Registered office address changed from , 8 Hill Street, London, W1J 5NG, United Kingdom on 13 June 2012	View PDF Registered office address changed from , 8 Hill Street, London, W1J 5NG, United Kingdom on 13 June 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	TM01	Termination of appointment of Heritable Bank Plc as a director	View PDF Termination of appointment of Heritable Bank Plc as a director - link opens in a new window - 1 page (1 page)
23 Apr 2012	AP02	Appointment of Heritable Partners Ltd as a director	View PDF Appointment of Heritable Partners Ltd as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
05 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AA01	Previous accounting period shortened from 30 April 2011 to 30 December 2010	View PDF Previous accounting period shortened from 30 April 2011 to 30 December 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?