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20 BARNSBURY PARK MANAGEMENT COMPANY LIMITED

Company number 09059633

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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)
12 Jun 2017 TM01 Termination of appointment of Katy Mclachlan as a director on 4 April 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4
29 Jun 2016 CH03 Secretary's details changed for Mr Gavin Neil Mckenzie on 9 June 2015
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Jul 2015 AP01 Appointment of Mr Frederick Khandekar Perry as a director on 9 June 2015
23 Jul 2015 AP01 Appointment of Ms. Katy Mclachlan as a director on 9 June 2015
23 Jul 2015 AP03 Appointment of Mr Gavin Neil Mckenzie as a secretary on 9 June 2015
23 Jul 2015 TM01 Termination of appointment of Johanna Claire Hickey as a director on 9 June 2015
23 Jul 2015 TM01 Termination of appointment of Ruth Ellis as a director on 9 June 2015
11 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2014 AP01 Appointment of Johanna Claire Hickey as a director
30 May 2014 AP01 Appointment of Rosalind Victoria De Montmorency Readhead as a director
29 May 2014 TM01 Termination of appointment of Dominic Speedie as a director
29 May 2014 AD01 Registered office address changed from C/O Colman Coyle Solicitors Wells House 80 Upper Street London N1 0NU United Kingdom on 29 May 2014
29 May 2014 AP01 Appointment of Ruth Ellis as a director
29 May 2014 AP01 Appointment of Mr Gavin Mckenzie as a director
28 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-28
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted