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BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED

Company number 07800536

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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)
08 Aug 2012 TM01 Termination of appointment of Charles Briggs as a director
08 Aug 2012 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY on 8 August 2012
24 May 2012 MEM/ARTS Memorandum and Articles of Association
23 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012 SH08 Change of share class name or designation
19 Apr 2012 AP03 Appointment of Andrew John Couper as a secretary
19 Apr 2012 AD01 Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 19 April 2012
19 Apr 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
17 Apr 2012 CERTNM Company name changed cobco 932 LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-03-29
17 Apr 2012 CONNOT Change of name notice
06 Oct 2011 NEWINC Incorporation