BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEEDON |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED CHARLES BAKER |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR STUART MCLOUGHLIN |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR SIMON LISTER HOLTE HOULSTON |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | ADOPT ARTICLES 20/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/02/1414 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/02/1318 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | PREVSHO FROM 31/12/2012 TO 31/03/2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 5B THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE UNITED KINGDOM |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULSTON |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOULSTON |
| 21/06/1221 June 2012 | SECRETARY APPOINTED MR MARTIN BAILEY-STEAD |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR JAMES MARK MCLEOD WEEDON |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXEI SCHREIER |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MCLOUGHLIN |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCLOUGHLIN |
| 28/03/1228 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM YORK HOUSE COTTINGLEY BUSINESS PARK, BRADFORD WEST YORKSHIRE BD16 1PE UNITED KINGDOM |
| 18/10/1118 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LISTER HOLTE HOULSTON / 30/09/2011 |
| 27/04/1127 April 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM C/O MGI WATSON BUCKLE C. A. YORK HOUSE COTTINGLEY BUSINESS PARK BRADFORD BD16 1PE |
| 15/04/1015 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY MARCUS BRENNAND |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0821 November 2008 | SECRETARY APPOINTED MARCUS ANTHONY HAROLD BRENNAND |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS BRENNAND |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MARCUS ANTHONY HAROLD BRENNAND |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS GILBERT |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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