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BARNSLEY SPV THREE LIMITED

Company number 07367971

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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)
18 Sep 2015 AP01 Appointment of Mr James Heath as a director on 24 July 2015
16 Sep 2015 AD01 Registered office address changed from Bridge Place, Anchor Boulevard, Admirals Park, Crossways Dartford Kent DA2 6SN to Welken House 10-11 Charterhouse Square London EC1M 6EH on 16 September 2015
14 Sep 2015 TM01 Termination of appointment of Joseph Mark Linney as a director on 24 July 2015
09 Jul 2015 TM02 Termination of appointment of Stephen John Sullivan as a secretary on 1 July 2015
15 Apr 2015 TM01 Termination of appointment of Alan Travis as a director on 25 March 2015
15 Apr 2015 AP01 Appointment of Miss Kirsty O'brien as a director on 25 March 2015
18 Nov 2014 CH01 Director's details changed for Mr Daniel Colin Ward on 17 November 2014
02 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 50,000
15 Sep 2014 AA Full accounts made up to 31 March 2014
31 Jul 2014 TM01 Termination of appointment of Sinesh Ramesh Shah as a director on 1 May 2014
31 Jul 2014 AP01 Appointment of Mr Daniel Colin Ward as a director on 1 May 2014
07 Feb 2014 TM01 Termination of appointment of Stephen Hockaday as a director
07 Feb 2014 AP01 Appointment of Alan Travis as a director
01 Oct 2013 AA Full accounts made up to 31 March 2013
26 Sep 2013 AP01 Appointment of Oliver David Hannan as a director
26 Sep 2013 TM01 Termination of appointment of Stuart Wilkinson as a director
26 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 50,000
03 Sep 2013 AP01 Appointment of Mr Joseph Mark Linney as a director
03 Sep 2013 TM01 Termination of appointment of Richard Groome as a director
20 Mar 2013 AP01 Appointment of Ian David Rooth as a director
20 Mar 2013 TM01 Termination of appointment of David Russell as a director
19 Dec 2012 AA Full accounts made up to 31 March 2012
15 Oct 2012 AP01 Appointment of Mr Sinesh Ramesh Shah as a director
12 Oct 2012 TM01 Termination of appointment of David Blanchard as a director
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders