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BARCLAY HOUSE (BANBURY ROAD) LIMITED

Company number 08155160

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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)
19 Aug 2015 AR01 Annual return made up to 24 July 2015 no member list
19 Aug 2015 AP04 Appointment of Breckon & Breckon (Asset Management & Consultancy) Ltd as a secretary on 10 March 2015
20 Jul 2015 AD01 Registered office address changed from Felicity Hill Property Manager 8 st Aldates Oxford Oxfordshire OX1 1BX to C/O C/O Breckon & Breckon 8 st. Aldates Oxford OX1 1BS on 20 July 2015
29 Apr 2015 AA Accounts made up to 31 July 2014
02 Apr 2015 AP01 Appointment of Max Anthony Reynard as a director on 10 March 2015
02 Apr 2015 AP01 Appointment of Owen Francis Mcgovern as a director on 10 March 2015
02 Apr 2015 AD01 Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ to Felicity Hill Property Manager 8 st Aldates Oxford Oxfordshire OX1 1BX on 2 April 2015
02 Apr 2015 TM02 Termination of appointment of Oliver James Mcgovern as a secretary on 10 March 2015
02 Apr 2015 TM01 Termination of appointment of Oliver James Mcgovern as a director on 10 March 2015
01 Aug 2014 AR01 Annual return made up to 24 July 2014 no member list
21 Mar 2014 AD01 Registered office address changed from Suite 70 Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HT United Kingdom on 21 March 2014
13 Sep 2013 AA Accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 24 July 2013 no member list
24 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)