BARKING RIVERSIDE LIMITED

Company number 05055132

Date	Type	Description	View / Download
05 Apr 2019	MR01	Registration of charge 050551320003, created on 29 March 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(37 pages)
05 Apr 2019	MR01	Registration of charge 050551320004, created on 29 March 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(38 pages)
28 Feb 2019	MA	Memorandum and Articles of Association	(8 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
18 Dec 2018	CH01	Director's details changed for Mr James Stewart Murray on 11 April 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Ms Diane Linda Hart as a director on 1 February 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Fiona Duncan as a director on 4 May 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Neil Robert Hook as a director on 4 May 2018	(2 pages)
10 Apr 2018	AD01	Registered office address changed from One Kings Hall Mews London SE13 5JQ England to 29-35 West Ham Lane London E15 4PH on 10 April 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
29 Nov 2017	TM01	Termination of appointment of Jerome Patrick Geoghegan as a director on 23 November 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
16 Dec 2016	AP01	Appointment of Mr James Stewart Murray as a director on 21 October 2016	(3 pages)
08 Nov 2016	TM01	Termination of appointment of Richard Anthony Blakeway as a director on 3 April 2016	(2 pages)
31 Aug 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
18 Apr 2016	AP01	Appointment of Edward Paul Farnsworth as a director on 7 March 2016	(3 pages)
13 Apr 2016	AP01	Appointment of Andrew Peter Rowland as a director on 7 March 2016	(3 pages)
13 Apr 2016	AP01	Appointment of Jerome Patrick Geoghegan as a director on 7 March 2016	(3 pages)
13 Apr 2016	AP03	Appointment of Emuoborohwo Siakpere as a secretary on 7 March 2016	(3 pages)
13 Apr 2016	TM02	Termination of appointment of Simon Scougall as a secretary on 7 March 2016	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
30 Mar 2016	AD01	Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to One Kings Hall Mews London SE13 5JQ on 30 March 2016	(2 pages)