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JOHN BARRAS & CO LIMITED

Company number 00068144

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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)
08 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
20 Oct 2006 288c Secretary's particulars changed
18 May 2006 AA Accounts for a dormant company made up to 20 August 2005
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
03 Apr 2006 288c Director's particulars changed
30 Mar 2006 363a Return made up to 02/03/06; no change of members
28 Mar 2006 288c Director's particulars changed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
15 Jun 2005 AA Accounts for a dormant company made up to 21 August 2004
04 May 2005 288a New director appointed
21 Mar 2005 363a Return made up to 02/03/05; full list of members
28 Feb 2005 288b Director resigned
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 225 Accounting reference date shortened from 03/11/04 to 24/08/04
08 Sep 2004 AA Accounts for a dormant company made up to 2 November 2003
16 Apr 2004 363a Return made up to 02/03/04; full list of members
31 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares