BARGE LEISURE COMPANY LIMITED

Company number 07809457

Date	Type	Description	View / Download
10 Jun 2014	AP01	Appointment of Mr Sandeep Sohanpal as a director	(2 pages)
29 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	(3 pages)
29 Apr 2014	AD01	Registered office address changed from Barge & Barrel 1 Park Road Elland West Yorkshire HX5 9HP United Kingdom on 29 April 2014	(1 page)
11 Feb 2014	AA	Total exemption small company accounts made up to 23 April 2013	(4 pages)
24 Jan 2014	AP03	Appointment of Ms Lisa Tordoff as a secretary	(2 pages)
24 Jan 2014	TM02	Termination of appointment of Greg Wright as a secretary	(1 page)
23 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(3 pages)
23 Apr 2013	AA01	Previous accounting period shortened from 31 October 2013 to 23 April 2013	(1 page)
23 Apr 2013	TM01	Termination of appointment of Edward Geater as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mr Mark Stanford as a director	(2 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Nov 2012	CERTNM	Company name changed licensed developments LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-08 NM01 ‐ Change of name by resolution	(3 pages)
15 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(3 pages)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)