BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM GRANGE PARK COURT, ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHAMBERS |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNA GREENSLADE |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUDGE |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAMBERS |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GREENSLADE |
| 16/09/1416 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/06/1328 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/09/1220 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 03/10/113 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 01/10/101 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/09/1027 September 2010 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BRIAN CHAPMAN / 01/04/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PETER MATTHEWS / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAMBERS / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHAPMAN / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BOWEN / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RUDGE / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHAMBERS / 28/10/2009 |
| 05/10/095 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHAPMAN / 22/06/2009 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE AMOS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED STEPHEN JOHN CHAMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROWAN KELLY |
| 05/04/085 April 2008 | COMPANY NAME CHANGED BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED CERTIFICATE ISSUED ON 07/04/08 |
| 24/09/0724 September 2007 | COMPANY NAME CHANGED SECKLOE 360 LIMITED CERTIFICATE ISSUED ON 24/09/07 |
| 19/09/0719 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 28/02/08 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES UNITED KINGDON MK5 8FR |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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