BARRACK CLOSE LIMITED

Company number 07356481

Date	Type	Description	View / Download
17 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 17 November 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(6 pages)
06 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
06 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
22 Oct 2014	AA	Full accounts made up to 28 February 2014	(15 pages)
14 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(5 pages)
03 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
23 Jun 2014	CH01	Director's details changed for Mr Bradley David Cassels on 16 June 2014	(2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Bradley David Cassels on 16 June 2014	(2 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	(13 pages)
08 Nov 2013	CH01	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Bradley David Cassels on 6 November 2013	(2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Bradley David Cassels on 12 June 2013	(2 pages)
28 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	(6 pages)
05 Mar 2013	CERTNM	Company name changed banner court LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-03-05 NM01 ‐ Change of name by resolution	(3 pages)
22 Nov 2012	AA	Full accounts made up to 29 February 2012	(13 pages)
07 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(6 pages)
20 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	(3 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
30 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(6 pages)
11 Mar 2011	AP03	Appointment of Helen Maria Ratsey as a secretary	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Stephen Lanes as a secretary	(2 pages)
27 Sep 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 December 2010	(3 pages)
20 Sep 2010	CERTNM	Company name changed development securities (no.59) LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-02	(2 pages)

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