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BARINBROOK (CENTRAL) LIMITED

Company number 07453006

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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)
29 Mar 2011 CERTNM Company name changed freshname no. 411 LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-02-17
  • ANNOTATION Changed its name on 29TH march 2011 to akkeron hotels (corby) LIMITED and not the name akkeron (corby) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
29 Mar 2011 CONNOT Change of name notice
17 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2011 AP01 Appointment of Mr Alan John Murray as a director
17 Feb 2011 AP01 Appointment of Philip Matthew Welbourn as a director
17 Feb 2011 AP01 Appointment of Nicholas David Townsend Crawley as a director
11 Feb 2011 MG01 Duplicate mortgage certificatecharge no:3
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2010 NEWINC Incorporation