Barkham Properties Limited

Company Name	Barkham Properties Limited
Company Status	Dissolved
Company Number	03476416
Category	Private Limited Company
Incorporation Date	4 December 1997(26 years, 4 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)
Previous Name	Centrebale Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Robert Buckley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Closed
Appointed	22 January 2014(16 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (closed 11 February 2014)
Role	Accountant
Country of Residence	New Zealand
Correspondence Address	7 Swallow Street London W1B 4DE

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(8 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 11 February 2014)
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Hilary Paul Newton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 October 2002)
Role	Financial Product Manager
Correspondence Address	446 Upper Richmond Road London SW15 5RQ

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 October 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	23 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2000)
Role	Accountant
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Mr Peter Malcolm Roe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 July 2008)
Role	Company Director
Correspondence Address	Hillbrow House Chittlehamholt Devon EX37 9NS

Director Name	Mr Christopher David Brierley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 September 2011)
Role	Banking Consultant
Country of Residence	England
Correspondence Address	30 Bowater Place Blackheath London SE3 8ST

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(7 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Dean Matthew Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 20 July 2012)
Role	Development Manager
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr David Richard Charles Agnew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2009)
Role	Licenced Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Thatchover Knole Langport Somerset TA10 9HZ

Director Name	Mr Oliver Bernard Ellingham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanhurst Tanhurst Lane Holmbury St Mary Surrey RH5 6LU

Director Name	Miss Fiona Alison Stockwell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(13 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 December 2011)
Role	Compliance Director
Country of Residence	England
Correspondence Address	'Stray Leaves' 6 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX

Director Name	Mr John Christopher Dodwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(13 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stable House, Hope Wharf St Mary Church Street Rotherhithe London SE16 4JX

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2014)
Role	Assistant Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

17.5k at £0.5	Derrick Hoptroff 83.33% Ordinary
3.5k at £0.5	Janet A. Hoptroff 16.67% Ordinary

Financials

Year	2014
Net Worth	£17,885
Cash	£1,607

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2014	Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014 (1 page)
23 January 2014	Appointment of Mr Anthony Robert Buckley as a director (2 pages)
23 January 2014	Termination of appointment of Stephen Daniels as a director (1 page)
23 January 2014	Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014 (2 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10,500 (4 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10,500 (4 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10,500 (4 pages)
10 December 2013	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 (2 pages)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
18 October 2013	Application to strike the company off the register (3 pages)
18 October 2013	Application to strike the company off the register (3 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Termination of appointment of John Dodwell as a director (1 page)
3 October 2012	Termination of appointment of John Christopher Dodwell as a director on 19 July 2012 (1 page)
20 August 2012	Statement of capital on 20 August 2012 GBP 10,500 (4 pages)
20 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem cancelled 01/08/2012 (2 pages)
20 August 2012	Statement by directors (1 page)
20 August 2012	Solvency Statement dated 20/07/12 (1 page)
20 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem cancelled 01/08/2012 (2 pages)
20 August 2012	Solvency statement dated 20/07/12 (1 page)
20 August 2012	Statement of capital on 20 August 2012 GBP 10,500 (4 pages)
20 August 2012	Statement by Directors (1 page)
20 July 2012	Appointment of Mr Stephen Richards Daniels as a director (2 pages)
20 July 2012	Appointment of Mr Stephen Richards Daniels as a director on 20 July 2012 (2 pages)
20 July 2012	Termination of appointment of Dean Matthew Brown as a director on 20 July 2012 (1 page)
20 July 2012	Termination of appointment of Dean Brown as a director (1 page)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
23 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Termination of appointment of Fiona Stockwell as a director (1 page)
20 December 2011	Termination of appointment of Fiona Alison Stockwell as a director on 8 December 2011 (1 page)
30 November 2011	Appointment of Mr John Christopher Dodwell as a director (2 pages)
30 November 2011	Appointment of Mr John Christopher Dodwell as a director on 29 November 2011 (2 pages)
25 November 2011	Termination of appointment of Oliver Ellingham as a director (1 page)
25 November 2011	Termination of appointment of Oliver Bernard Ellingham as a director on 25 November 2011 (1 page)
18 November 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED. (5 pages)
18 November 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification a second filed CH04 for Capital Trading Companies Secretaries LIMITED. (5 pages)
7 November 2011	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 18/11/11. (3 pages)
7 November 2011	Secretary's details changed ANNOTATION A second filed CH04 was registered on 18/11/11. (3 pages)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
13 September 2011	Termination of appointment of Christopher Brierley as a director (1 page)
13 September 2011	Appointment of Fiona Alison Stockwell as a director on 12 September 2011 (2 pages)
13 September 2011	Termination of appointment of Christopher David Brierley as a director on 12 September 2011 (1 page)
13 September 2011	Appointment of Fiona Alison Stockwell as a director (2 pages)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
12 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
6 April 2011	Secretary's details changed (1 page)
6 April 2011	Secretary's details changed (1 page)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
2 November 2009	Termination of appointment of David Agnew as a director (1 page)
2 November 2009	Termination of appointment of David Agnew as a director (1 page)
2 November 2009	Appointment of Mr Oliver Bernard Ellingham as a director (2 pages)
2 November 2009	Appointment of Mr Oliver Bernard Ellingham as a director (2 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
15 October 2009	Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
14 May 2009	Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom (1 page)
14 May 2009	Director's change of particulars / dean brown / 14/05/2009 (1 page)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
27 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
10 July 2008	Director appointed david richard charles agnew (1 page)
10 July 2008	Director appointed david richard charles agnew (1 page)
9 July 2008	Appointment Terminated Director peter roe (1 page)
9 July 2008	Appointment terminated director peter roe (1 page)
14 December 2007	Return made up to 04/12/07; full list of members (3 pages)
14 December 2007	Return made up to 04/12/07; full list of members (3 pages)
10 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 December 2006	Return made up to 04/12/06; full list of members (3 pages)
11 December 2006	Return made up to 04/12/06; full list of members (3 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	Secretary resigned (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 January 2006	Return made up to 04/12/05; full list of members (3 pages)
5 January 2006	Return made up to 04/12/05; full list of members (3 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
4 November 2005	New director appointed (1 page)
4 November 2005	New director appointed (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
4 January 2005	Return made up to 04/12/04; full list of members (6 pages)
4 January 2005	Return made up to 04/12/04; full list of members (6 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
5 February 2004	Return made up to 04/12/03; full list of members (6 pages)
5 February 2004	Return made up to 04/12/03; full list of members (6 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AW (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AW (2 pages)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (1 page)
20 January 2003	New secretary appointed (1 page)
24 December 2002	Return made up to 04/12/02; no change of members (2 pages)
24 December 2002	Return made up to 04/12/02; no change of members (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
1 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
17 January 2002	New director appointed (14 pages)
17 January 2002	New director appointed (14 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
20 December 2001	Secretary's particulars changed (1 page)
5 December 2001	Return made up to 04/12/01; full list of members (3 pages)
5 December 2001	Return made up to 04/12/01; full list of members (3 pages)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 January 2001	Return made up to 04/12/00; no change of members (2 pages)
4 January 2001	Return made up to 04/12/00; no change of members (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
18 October 2000	Full accounts made up to 31 March 2000 (9 pages)
18 October 2000	Full accounts made up to 31 March 2000 (9 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
20 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/99 (1 page)
20 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/99 (1 page)
5 January 2000	Return made up to 04/12/99; no change of members (29 pages)
5 January 2000	Return made up to 04/12/99; no change of members (29 pages)
20 September 1999	Full accounts made up to 31 March 1999 (10 pages)
20 September 1999	Full accounts made up to 31 March 1999 (10 pages)
5 January 1999	Return made up to 04/12/98; full list of members (41 pages)
5 January 1999	Return made up to 04/12/98; full list of members (41 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Ad 23/01/98--------- Â£ si [email protected]=44999 Â£ ic 2/45001 (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 February 1998	Ad 23/01/98--------- Â£ si [email protected]=44999 Â£ ic 2/45001 (2 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	New director appointed (7 pages)
2 February 1998	New director appointed (7 pages)
25 January 1998	S-div 04/12/97 (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Nc inc already adjusted 04/12/97 (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Nc inc already adjusted 04/12/97 (1 page)
25 January 1998	Registered office changed on 25/01/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 January 1998	Registered office changed on 25/01/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
25 January 1998	S-div 04/12/97 (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 January 1998	Company name changed centrebale LIMITED\certificate issued on 16/01/98 (2 pages)
15 January 1998	Company name changed centrebale LIMITED\certificate issued on 16/01/98 (2 pages)
4 December 1997	Incorporation (11 pages)

Barkham Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London