BARLEY MOW TILFORD LIMITED

Company number 09467499

Date	Type	Description	View / Download
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-pre-emption provisions 05/01/2017	(1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-premption provisions 05/01/2017	(1 page)
31 Jan 2017	AD01	Registered office address changed from 'Broome' Charles Hill Tilford Farnham Surrey GU10 2AS United Kingdom to St Martin's House Ockham Road South East Horsley Surrey KT24 6RX on 31 January 2017	(1 page)
30 Jan 2017	AP03	Appointment of Robert Allan Russel Spencer as a secretary on 5 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Felicity Jane Overington as a director on 5 January 2017	(1 page)
30 Jan 2017	TM02	Termination of appointment of Felicity Jane Overington as a secretary on 5 January 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Robert Allan Russel Spencer as a director on 5 January 2017	(2 pages)
12 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
14 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(6 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 100.00	(4 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
11 Mar 2015	CERTNM	Company name changed oakcrest LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-04	(2 pages)
11 Mar 2015	CONNOT	Change of name notice	(2 pages)
06 Mar 2015	AD03	Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW	(1 page)
06 Mar 2015	AD02	Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW	(1 page)
06 Mar 2015	AD01	Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to 'Broome' Charles Hill Tilford Farnham Surrey GU10 2AS on 6 March 2015	(1 page)
06 Mar 2015	TM02	Termination of appointment of C & P Secretaries Limited as a secretary on 4 March 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of C & P Registrars Limited as a director on 4 March 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Suzanne Louise Alves as a director on 4 March 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Martin James Overington as a director on 4 March 2015	(2 pages)
06 Mar 2015	AP03	Appointment of Felicity Jane Overington as a secretary on 4 March 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Felicity Jane Overington as a director on 4 March 2015	(2 pages)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 1	(42 pages)

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