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GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED

Company number 07694220

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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)
09 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
13 Dec 2013 TM01 Termination of appointment of Mike Parsons as a director
23 Oct 2013 AP01 Appointment of Mr Ian Portal as a director
22 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
12 Jul 2013 TM01 Termination of appointment of Mark Hindes as a director
14 May 2013 AA Full accounts made up to 31 December 2012
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
11 Jan 2012 CERTNM Company name changed barchester solar LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2011-12-02
11 Jan 2012 CONNOT Change of name notice
12 Dec 2011 AD01 Registered office address changed from Suite 201 Chelsea Harbour London SW10 0XF England on 12 December 2011
05 Dec 2011 AP03 Appointment of Mr Ian Portal as a secretary
05 Dec 2011 TM02 Termination of appointment of Jon Hather as a secretary
22 Aug 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted