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BAROD PROJECT

Company number 01073381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2018 AP01 Appointment of Mrs Clare Patricia Strowbridge as a director on 13 February 2018
18 Feb 2018 AP01 Appointment of Mr Steffan Reed as a director on 13 February 2018
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
22 Dec 2017 CERTNM Company name changed barod project LIMITED\certificate issued on 22/12/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
18 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-18
18 Dec 2017 AD01 Registered office address changed from Integra House Vaughan Court Coedkernew Newport Gwent NP10 8BD to 73/74 Mansel Street Swansea SA1 5TR on 18 December 2017
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
05 May 2017 TM01 Termination of appointment of Joanne Mcnally as a director on 3 April 2017
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 28 April 2016 no member list
15 May 2016 AR01 Annual return made up to 29 March 2016 no member list
14 Apr 2016 TM01 Termination of appointment of Neil Frude as a director on 18 January 2016
22 Mar 2016 AP01 Appointment of Miss Joanne Taylor as a director on 31 January 2016
22 Mar 2016 AP01 Appointment of Ms Joanne Mcnally as a director on 31 January 2016
22 Mar 2016 AP01 Appointment of Ms Joan Winifred Brown as a director on 21 September 2015
17 Feb 2016 MR01 Registration of charge 010733810001, created on 5 February 2016
12 Jan 2016 AA Full accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 29 March 2015 no member list
22 Apr 2015 TM01 Termination of appointment of Jane Jenifer Green as a director on 1 September 2014
22 Apr 2015 AD01 Registered office address changed from 1St Floor St Fagan's House St Fagans Street Caerphilly CF831FZ to Integra House Vaughan Court Coedkernew Newport Gwent NP10 8BD on 22 April 2015
01 Apr 2015 CH01 Director's details changed for Mrs Linda Margaret Hodgson on 1 January 2015
01 Apr 2015 CH03 Secretary's details changed for Linda Margaret Hodgson on 1 January 2015
16 Dec 2014 AA Full accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 29 March 2014 no member list
01 May 2014 TM01 Termination of appointment of Roderick Gunn as a director