BARRACKS FIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 07/09/137 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066843850003 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR PETER ARTHUR KLAUBER |
| 06/06/136 June 2013 | ADOPT ARTICLES 26/03/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO ALESSANDRO PIRELEONI / 01/01/2013 |
| 04/01/134 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED RICHARD DAVID MURRAY |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MIKE POOLE |
| 27/09/1227 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 21/09/1121 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL LAW SECRETARIES LIMITED / 26/05/2011 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM ONE CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL LAW SECRETARIES LIMITED / 26/08/2010 |
| 22/09/1022 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO ALESSANDRO PIRELEONI / 26/08/2010 |
| 21/09/1021 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/108 February 2010 | Annual return made up to 29 August 2009 with full list of shareholders |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 02/02/092 February 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MARCO ALESSANDRO PIRELEONI |
| 29/09/0829 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/0829 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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