BARCHESTER (MW) LIMITED

Company number 08436169

Date	Type	Description	View / Download
29 Feb 2016	CERTNM	Company name changed four seasons (mw) LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-14	(2 pages)
29 Feb 2016	CONNOT	Change of name notice	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 31,391,085	(5 pages)
20 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Benjamin Robert Taberner on 18 February 2015	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 19/03/2014	(6 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Kay as a secretary	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	(2 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK19 1NX on 7 April 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	(7 pages)
31 Mar 2014	AP01	Appointment of Ian Richard Smith as a director	(2 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 31,691,085 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2014.	(4 pages)
31 Mar 2014	AP01	Appointment of Maureen Claire Royston as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Peter Calveley as a director	(1 page)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 9 April 2013 GBP 14,311,595	(3 pages)
05 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
02 Apr 2013	MG01	Duplicate mortgage certificatecharge no:1
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
08 Mar 2013	NEWINC	Incorporation	(38 pages)