BARRIMERE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR VICTOR BLASI PALACIN |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WESTCOM SERVICES LIMITED |
| 06/02/156 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 18/01/2015 |
| 06/02/156 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTCOM SERVICES LIMITED / 18/01/2014 |
| 23/01/1423 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 18/01/2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 01/02/2013 |
| 28/01/1328 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/01/1226 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 22/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 08/07/2011 |
| 21/01/1121 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/01/1021 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY FLORITA RIVERIA |
| 24/04/0924 April 2009 | SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED ANDREW MORAY STUART |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR TRUEMARK CONSULTANTS LIMITED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | ﾽ NC 1000/10000 14/02/ |
| 24/02/0624 February 2006 | DIR AUTHORISATION 14/02/06 |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NC INC ALREADY ADJUSTED 14/02/06 |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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