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CHERIF (BARNES) LIMITED

Company number 08444267

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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)
10 Feb 2014 AD01 Registered office address changed from Polygon House 18-20 Bromells Road Clapham Common London SW4 0BG United Kingdom on 10 February 2014
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 MR01 Registration of charge 084442670005
24 Dec 2013 MR01 Registration of charge 084442670006
24 Dec 2013 MR01 Registration of charge 084442670004
12 Dec 2013 MR01 Registration of charge 084442670003
12 Dec 2013 MR01 Registration of charge 084442670002
06 Dec 2013 MR01 Registration of charge 084442670001
20 Sep 2013 AP01 Appointment of Lord Maxwell William Beaverbrook as a director
20 Sep 2013 AP01 Appointment of Mr Maxwell Francis Aitken as a director
19 Sep 2013 AP01 Appointment of Shirley Irene Racher as a director
19 Sep 2013 AP01 Appointment of Mr Matthew Alexander Racher as a director
14 Mar 2013 TM01 Termination of appointment of Graham Cowan as a director
14 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)