BARCHESTER (AM) LIMITED

Company number 08913501

Date	Type	Description	View / Download
08 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 3,300,001	(5 pages)
03 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Lorcan Deeney Woods as a director on 15 February 2016	(2 pages)
29 Feb 2016	CERTNM	Company name changed four seasons (am) LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-14	(2 pages)
29 Feb 2016	CONNOT	Change of name notice	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
27 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 3,300,001	(5 pages)
27 Mar 2015	AP01	Appointment of Ian Richard Smith as a director on 5 May 2014	(2 pages)
27 Mar 2015	AP01	Appointment of Maureen Claire Royston as a director on 5 May 2014	(2 pages)
27 Feb 2015	AP03	Appointment of Mrs Abigail Mattison as a secretary on 16 June 2014	(2 pages)
20 Feb 2015	CH01	Director's details changed	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014	(1 page)
05 Jun 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 3,300,001	(3 pages)
26 Feb 2014	NEWINC	Incorporation	(35 pages)

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