Barkwest Limited

Company Name	Barkwest Limited
Company Status	Active
Company Number	02884727
Category	Private Limited Company
Incorporation Date	5 January 1994(30 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 October 2003(9 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 October 2003(9 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Mr Michael Robert Goldberger
Nationality	British
Status	Current
Appointed	31 December 2004(10 years, 12 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Howard Alan Pearlman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(23 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Andrew Edward Bliss
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(29 years, 11 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr James Neil Thomson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(29 years, 11 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr William Patrick Tuffy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2023(29 years, 11 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Howard Harris
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 12 April 2000)
Role	Company Director
Correspondence Address	1 Oaklands Road Totteridge London N20 8BD

Secretary Name	Mr Jason Mark Harris
Nationality	British
Status	Resigned
Appointed	07 January 1994(2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 12 April 2000)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	3 Adelaide Close Stanmore Middlesex HA7 3EL

Director Name	Mr Jonathan David Goldberg
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(1 week, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 12 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Queenwood 29 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Mrs Nicola Jane Crickmore
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brelston Court Barn Marstow Herefordshire HR9 6HF Wales

Director Name	Peter Harry Lewin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Secretary Name	Mrs Nicola Jane Crickmore
Nationality	British
Status	Resigned
Appointed	12 April 2000(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brelston Court Barn Marstow Herefordshire HR9 6HF Wales

Director Name	Mr Eric John Spencer Gadsden
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2004)
Role	Builder & Property Developer
Country of Residence	England
Correspondence Address	Hawridge Place Hawridge Chesham Buckinghamshire HP5 2UG

Director Name	Mr Robert William Carlton Porter
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Laggan House College Road Bath Avon BA1 5RY

Director Name	Mr Patrick Colvin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Secretary Name	Mr Patrick Colvin
Nationality	British
Status	Resigned
Appointed	02 December 2005(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Director Name	Gulam Mohamed Patel
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(13 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2021)
Role	Chartered Accountant
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	structadene.co.uk

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	First London Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£217,222
Gross Profit	£206,271
Net Worth	£3,270,870
Cash	£12,069
Current Liabilities	£415,896

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

13 April 2000	Delivered on: 20 April 2000 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the north west side of sylvan grove london.t/no.SGL185224.all fixtures and fittings whatsoever now or at any time hereafter affixed or attached thereto and together with the goodwill of any trade or business carried on now or hereafter at the property by the company.. See the mortgage charge document for full details. Outstanding
8 June 2012	Delivered on: 19 June 2012 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north-west side of slyvan grove london t/no SGL185224 see image for full details. Outstanding
3 April 2008	Delivered on: 22 April 2008 Persons entitled: Mortgage Agency Services Number One Limited Classification: Deed of rectification to debenture dated 9 may 2007 and Secured details: All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 May 2007	Delivered on: 19 May 2007 Persons entitled: Mortgage Agency Services Number One Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north-west side of slyvan grove london t/no: SGL185224. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 May 2007	Delivered on: 19 May 2007 Persons entitled: Mortgage Agency Services Number One Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 April 1999	Delivered on: 15 April 1999 Satisfied on: 11 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 April 1999	Delivered on: 15 April 1999 Satisfied on: 11 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land on the north west side of sylvan grove l/b of southwark greater london SGL185224. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 August 1996	Delivered on: 5 August 1996 Satisfied on: 31 July 1999 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in accordance with the provisions of any relevant facility letter or loan agreement. Particulars: By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. Fully Satisfied
2 August 1996	Delivered on: 5 August 1996 Satisfied on: 31 July 1999 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-776-775 old kent road and 3-17 sylvan grove t/n- SGL185224, SGL185225, SGL185226, LN118541, 79541, 116857 and 98360. Fully Satisfied
7 March 1994	Delivered on: 25 March 1994 Satisfied on: 13 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total sum recoverable under the charge shall not exceed Â£323,750 in addition to such further sum for interest thereon and other banking charges in respect thereof and costs and expenses as shall accrue due to the bank within six months before or at any time after the date of demand by the bank upon the company for payment. Particulars: Land and buildings on south side of ryhope street and land and buildings to the south of back ryhope street,sunderland,tyne & wear.t/nos.TY289350,TY290673,DU13818. Fully Satisfied
7 March 1994	Delivered on: 9 March 1994 Satisfied on: 31 July 1999 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the undertaking and assets of the company whatsoever and wheresoever both present and future. Fully Satisfied
7 March 1994	Delivered on: 9 March 1994 Satisfied on: 13 April 1999 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the f/h land and premises k/as ryhope superstore,ryhope street,sunderland.t/nos.TY289350 and DU13818 and with possessory title under t/no.TY290673.together with all rights powers easements and liberties.together with all fixtures,fittings,plant,machinery,apparatus,goods and materials.. See the mortgage charge document for full details. Fully Satisfied
7 March 1994	Delivered on: 9 March 1994 Satisfied on: 13 April 1999 Persons entitled: The United Bank of Kuwait PLC Classification: Charge over rental deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the monies that are now or shall hereafter be standing to the credit of the company's account with the bank entitled "barkwest limited-rental deposit account" and numbered 01555618. Fully Satisfied

Filing History

19 December 2023	Appointment of Mr James Neil Thomson as a director on 19 December 2023 (2 pages)
19 December 2023	Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023 (2 pages)
19 December 2023	Appointment of Mr William Patrick Tuffy as a director on 19 December 2023 (2 pages)
7 July 2023	Accounts for a small company made up to 30 September 2022 (20 pages)
18 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
26 July 2022	Director's details changed for Mr David Alan Pearlman on 18 July 2022 (2 pages)
5 July 2022	Accounts for a small company made up to 30 September 2021 (20 pages)
2 February 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
9 July 2021	Accounts for a small company made up to 30 September 2020 (21 pages)
7 July 2021	Termination of appointment of Gulam Mohamed Patel as a director on 30 June 2021 (1 page)
22 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
8 July 2020	Accounts for a small company made up to 30 September 2019 (18 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with updates (3 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (18 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 30 September 2017 (18 pages)
11 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
15 August 2017	Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017 (2 pages)
15 August 2017	Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017 (2 pages)
7 July 2017	Accounts for a small company made up to 30 September 2016 (18 pages)
7 July 2017	Accounts for a small company made up to 30 September 2016 (18 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
8 November 2016	Satisfaction of charge 13 in full (1 page)
8 November 2016	Satisfaction of charge 13 in full (1 page)
8 November 2016	Satisfaction of charge 9 in full (2 pages)
8 November 2016	Satisfaction of charge 10 in full (1 page)
8 November 2016	Satisfaction of charge 10 in full (1 page)
8 November 2016	Satisfaction of charge 9 in full (2 pages)
8 November 2016	Satisfaction of charge 11 in full (1 page)
8 November 2016	Satisfaction of charge 11 in full (1 page)
8 November 2016	Satisfaction of charge 12 in full (1 page)
8 November 2016	Satisfaction of charge 12 in full (1 page)
1 August 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 3,000,100 (3 pages)
1 August 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 3,000,100 (3 pages)
4 July 2016	Full accounts made up to 30 September 2015 (15 pages)
4 July 2016	Full accounts made up to 30 September 2015 (15 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 24/06/2016 (25 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 24/06/2016 (25 pages)
4 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
4 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
4 July 2015	Full accounts made up to 30 September 2014 (15 pages)
4 July 2015	Full accounts made up to 30 September 2014 (15 pages)
24 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
17 April 2015	Director's details changed for Gulam Mohamed Patel on 17 April 2015 (2 pages)
17 April 2015	Director's details changed for Gulam Mohamed Patel on 17 April 2015 (2 pages)
5 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
5 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
5 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
4 July 2014	Full accounts made up to 30 September 2013 (16 pages)
4 July 2014	Full accounts made up to 30 September 2013 (16 pages)
5 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (6 pages)
5 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (6 pages)
5 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (6 pages)
3 July 2013	Full accounts made up to 30 September 2012 (15 pages)
3 July 2013	Full accounts made up to 30 September 2012 (15 pages)
25 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
28 June 2012	Full accounts made up to 30 September 2011 (16 pages)
28 June 2012	Full accounts made up to 30 September 2011 (16 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 13 (18 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 13 (18 pages)
27 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
1 July 2011	Full accounts made up to 30 September 2010 (16 pages)
1 July 2011	Full accounts made up to 30 September 2010 (16 pages)
21 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
20 September 2010	Termination of appointment of Patrick Colvin as a secretary (1 page)
20 September 2010	Termination of appointment of Patrick Colvin as a secretary (1 page)
25 June 2010	Full accounts made up to 30 September 2009 (17 pages)
25 June 2010	Full accounts made up to 30 September 2009 (17 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
16 December 2009	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page)
16 December 2009	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
31 July 2009	Full accounts made up to 30 September 2008 (17 pages)
31 July 2009	Full accounts made up to 30 September 2008 (17 pages)
11 February 2009	Return made up to 05/01/09; full list of members (4 pages)
11 February 2009	Return made up to 05/01/09; full list of members (4 pages)
30 July 2008	Full accounts made up to 30 September 2007 (16 pages)
30 July 2008	Full accounts made up to 30 September 2007 (16 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 12 (8 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 12 (8 pages)
25 January 2008	Return made up to 05/01/08; full list of members (3 pages)
25 January 2008	Return made up to 05/01/08; full list of members (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
16 January 2008	Registered office changed on 16/01/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
3 August 2007	Full accounts made up to 30 September 2006 (16 pages)
3 August 2007	Full accounts made up to 30 September 2006 (16 pages)
29 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Documents 08/05/07 (2 pages)
29 May 2007	Declaration of assistance for shares acquisition (7 pages)
29 May 2007	Declaration of assistance for shares acquisition (7 pages)
29 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Documents 08/05/07 (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
19 May 2007	Particulars of mortgage/charge (5 pages)
19 May 2007	Particulars of mortgage/charge (5 pages)
19 May 2007	Particulars of mortgage/charge (8 pages)
19 May 2007	Particulars of mortgage/charge (8 pages)
16 January 2007	Return made up to 05/01/07; full list of members (3 pages)
16 January 2007	Return made up to 05/01/07; full list of members (3 pages)
1 August 2006	Full accounts made up to 30 September 2005 (14 pages)
1 August 2006	Full accounts made up to 30 September 2005 (14 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
1 February 2006	Return made up to 05/01/06; full list of members (3 pages)
1 February 2006	Return made up to 05/01/06; full list of members (3 pages)
2 December 2005	New secretary appointed (1 page)
2 December 2005	New secretary appointed (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
2 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
18 February 2005	New secretary appointed (1 page)
18 February 2005	New secretary appointed (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
10 January 2005	Return made up to 05/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2005	Return made up to 05/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
24 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
24 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
16 February 2004	Re section 394 (1 page)
16 February 2004	Re section 394 (1 page)
2 February 2004	Registered office changed on 02/02/04 from: st alphage house 2 fore street london WC27 8PN (1 page)
2 February 2004	Registered office changed on 02/02/04 from: st alphage house 2 fore street london WC27 8PN (1 page)
20 January 2004	Return made up to 05/01/04; full list of members 363(287) ‐ Registered office changed on 20/01/04 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2004	Return made up to 05/01/04; full list of members 363(287) ‐ Registered office changed on 20/01/04 363(353) ‐ Location of register of members address changed (8 pages)
7 November 2003	New director appointed (6 pages)
7 November 2003	New director appointed (5 pages)
7 November 2003	New director appointed (5 pages)
7 November 2003	New director appointed (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
10 February 2003	Return made up to 05/01/03; full list of members (8 pages)
10 February 2003	Return made up to 05/01/03; full list of members (8 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
7 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2001	Full accounts made up to 31 December 2000 (13 pages)
20 November 2001	Full accounts made up to 31 December 2000 (13 pages)
9 November 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 November 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (15 pages)
2 March 2001	Full accounts made up to 30 April 2000 (15 pages)
21 January 2001	Return made up to 05/01/01; full list of members (7 pages)
21 January 2001	Return made up to 05/01/01; full list of members (7 pages)
18 May 2000	Auditor's resignation (1 page)
18 May 2000	Auditor's resignation (1 page)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (3 pages)
26 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
26 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (3 pages)
26 April 2000	Auditor's resignation (1 page)
26 April 2000	Auditor's resignation (1 page)
25 April 2000	New director appointed (3 pages)
25 April 2000	Declaration of assistance for shares acquisition (4 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Declaration of assistance for shares acquisition (4 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: 58-60 berners street london W1P 4JS (1 page)
25 April 2000	New secretary appointed;new director appointed (3 pages)
25 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New secretary appointed;new director appointed (3 pages)
25 April 2000	Registered office changed on 25/04/00 from: 58-60 berners street london W1P 4JS (1 page)
20 April 2000	Particulars of mortgage/charge (7 pages)
20 April 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Return made up to 05/01/00; full list of members (6 pages)
14 March 2000	Return made up to 05/01/00; full list of members (6 pages)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
22 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
13 January 1999	Return made up to 05/01/99; no change of members (6 pages)
13 January 1999	Return made up to 05/01/99; no change of members (6 pages)
19 January 1998	Return made up to 05/01/98; full list of members (8 pages)
19 January 1998	Return made up to 05/01/98; full list of members (8 pages)
5 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
14 January 1997	Return made up to 05/01/97; no change of members (6 pages)
14 January 1997	Return made up to 05/01/97; no change of members (6 pages)
5 August 1996	Particulars of mortgage/charge (5 pages)
5 August 1996	Particulars of mortgage/charge (3 pages)
5 August 1996	Particulars of mortgage/charge (5 pages)
5 August 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
18 January 1996	Return made up to 05/01/96; no change of members (6 pages)
18 January 1996	Return made up to 05/01/96; no change of members (6 pages)
18 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
28 April 1995	Return made up to 05/01/95; full list of members (10 pages)
28 April 1995	Return made up to 05/01/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
8 March 1994	Ad 04/02/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 March 1994	Ad 04/02/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 January 1994	Incorporation (16 pages)
5 January 1994	Incorporation (16 pages)

Barkwest Limited

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