BARTEAK DEVELOPMENTS (COVENTRY) LIMITED



Company Documents

DateDescription
30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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12/07/1112 July 2011Annual return made up to 9 July 2011 with full list of shareholders

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30/09/1030 September 201030/09/10 TOTAL EXEMPTION FULL

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03/08/103 August 2010Annual return made up to 9 July 2010 with full list of shareholders

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28/05/1028 May 2010SECTION 519

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30/09/0930 September 200930/09/09 TOTAL EXEMPTION FULL

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05/08/095 August 2009LOCATION OF REGISTER OF MEMBERS

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05/08/095 August 2009RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009REGISTERED OFFICE CHANGED ON 18/02/09 FROM: UNIT 24B FOREST COURT DORRIDGE SOLIHULL WEST MIDLANDS B93 8HN

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19/01/0919 January 2009SECRETARY RESIGNED ANTHONY NEWITT

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07/01/097 January 2009SECRETARY RESIGNED STEPHEN PRICE

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28/12/0828 December 2008SECRETARY APPOINTED ANTHONY NEWITT

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04/10/084 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/10/084 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/10/084 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/09/083 September 2008MEMORANDUM OF ASSOCIATION

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03/09/083 September 2008ARTICLES OF ASSOCIATION

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19/08/0819 August 2008SECRETARY APPOINTED STEPHEN DOUGLAS PRICE

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18/08/0818 August 2008SECRETARY RESIGNED SHOOSMITHS SECRETARIES LIMITED

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16/08/0816 August 2008COMPANY NAME CHANGED SHOO 421 LIMITED CERTIFICATE ISSUED ON 18/08/08

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13/08/0813 August 2008CURREXT FROM 31/07/2009 TO 30/09/2009

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13/08/0813 August 2008REGISTERED OFFICE CHANGED ON 13/08/08 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

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13/08/0813 August 2008DIRECTOR APPOINTED PAUL JOHN WEBB

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13/08/0813 August 2008DIRECTOR APPOINTED DAVID RONALD BACK

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13/08/0813 August 2008DIRECTOR RESIGNED SANJEEV SHARMA

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09/07/089 July 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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