THE BARCLAY COTTAGES (LOOE) LTD

Company number 09222785

Date	Type	Description	View / Download
09 Oct 2015	CERTNM	Company name changed the barclay house cottage company LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09	(3 pages)
07 Oct 2015	AP01	Appointment of Mr Robert Douglas Ballard as a director on 7 October 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 7	(4 pages)
30 Sep 2015	AD01	Registered office address changed from 10 Selwyn Close Alrewas Burton-on-Trent Staffordshire DE13 7DR England to 10 Selwyn Close Alrewas Burton-on-Trent Staffordshire DE13 7DR on 30 September 2015	(1 page)
30 Sep 2015	AD01	Registered office address changed from C/O Fc Fund Managers Limited 68 Lemon Street Truro Cornwall TR1 2PN England to 10 Selwyn Close Alrewas Burton-on-Trent Staffordshire DE13 7DR on 30 September 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Jason Granite as a director on 29 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr Darran Anthony Neary as a director on 29 June 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Rema Jean Bleik as a director on 29 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Jason Granite as a director on 29 December 2014	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Rema Jean Bleik as a secretary on 29 December 2014	(1 page)
23 Oct 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Oct 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 7 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

Previous

• 1
• 2