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BARBROOK MANAGEMENT COMPANY LTD

Company number 08103821

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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)
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
06 Mar 2016 TM01 Termination of appointment of Jamie Read as a director on 29 February 2016
06 Mar 2016 AD01 Registered office address changed from 45 Barbrook Road Swindon SN1 7AF to 43 Barbrook Road Swindon SN1 7AF on 6 March 2016
03 Jul 2015 AR01 Annual return made up to 13 June 2015 no member list
23 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 13 June 2014 no member list
05 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 13 June 2013 no member list
24 Jun 2013 TM01 Termination of appointment of Louise Ware as a director
24 Jun 2013 TM01 Termination of appointment of Colin Smethurst as a director
24 Jun 2013 TM01 Termination of appointment of Alison Davies as a director
24 Jun 2013 AP01 Appointment of Jamie Read as a director
10 Jun 2013 AP01 Appointment of Georgina Heys as a director
10 Jun 2013 AD01 Registered office address changed from C/O David Wilson Homes 2Nd Floor Aztec Centre Aztec West Bristol BS32 4TD on 10 June 2013
02 Aug 2012 AD01 Registered office address changed from Barratt House Cartwright Way Forest Business Park, Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom on 2 August 2012
21 Jun 2012 CC04 Statement of company's objects
18 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2012 TM01 Termination of appointment of Ovalsec Limited as a director
13 Jun 2012 TM01 Termination of appointment of Oval Nominees Limited as a director
13 Jun 2012 TM02 Termination of appointment of Ovalsec Limited as a secretary
13 Jun 2012 NEWINC Incorporation