BARTON FLEMING LETTINGS LIMITED

Company number 07664409

Date	Type	Description	View / Download
06 Dec 2013	TM01	Termination of appointment of Brendan Heenan as a director	(1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(6 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Oct 2012	AP01	Appointment of Mr Brendan Basil Heenan as a director	(2 pages)
16 Oct 2012	AD01	Registered office address changed from 9 Waynflete Avenue Brackley Northamptonshire NN13 6AG United Kingdom on 16 October 2012	(1 page)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 100	(3 pages)
15 Oct 2012	AP01	Appointment of Colin John Barton as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Matthew Miles John Fleming as a director	(2 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Sep 2012	CERTNM	Company name changed caverley lettings LTD\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-07-25	(2 pages)
21 Sep 2012	CONNOT	Change of name notice	(2 pages)
14 Aug 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
25 Jul 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
30 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 January 2012	(1 page)
30 Jun 2011	TM01	Termination of appointment of Brendan Heenan as a director	(1 page)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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