BARNSLEY HOLDCO THREE LIMITED

Company number 07367931

Date	Type	Description	View / Download
24 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(21 pages)
20 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(10 pages)
31 Aug 2011	CH01	Director's details changed for Stuart Douglas Wilkinson on 31 August 2011	(2 pages)
31 Aug 2011	CH03	Secretary's details changed for Stephen John Sullivan on 31 August 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Stephen Hockaday on 31 August 2011	(2 pages)
22 Aug 2011	AP01	Appointment of Nick English as a director	(2 pages)
20 Aug 2011	TM01	Termination of appointment of Richard Hoile as a director	(1 page)
02 Feb 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 March 2011	(1 page)
07 Dec 2010	AP01	Appointment of Mr Stephen Hockaday as a director	(2 pages)
07 Dec 2010	TM01	Termination of appointment of Lisa Scenna as a director	(1 page)
19 Nov 2010	AP01	Appointment of Richard David Hoile as a director	(3 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 50,000	(4 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 50,000.00	(4 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(43 pages)
15 Nov 2010	AP01	Appointment of Mr Richard Leonard Groome as a director	(3 pages)
15 Nov 2010	AP01	Appointment of Stuart Douglas Wilkinson as a director	(3 pages)
15 Nov 2010	AP01	Appointment of David Russell as a director	(3 pages)
08 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
07 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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