Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOHN BARRAS & CO LIMITED

Company number 00068144

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 155(6)a Declaration of assistance for shares acquisition
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
19 Nov 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
17 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 03/11/03
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
12 Nov 2003 288a New director appointed
12 Nov 2003 287 Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN
12 Nov 2003 288b Director resigned
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 403a Declaration of satisfaction of mortgage/charge