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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)
12 Nov 1993 AA Accounts for a dormant company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1993
21 Oct 1993 CERTNM Company name changed grand metropolitan nominee compa ny (no.7) LIMITED\certificate issued on 22/10/93
14 Jul 1993 AA Accounts for a dormant company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1992
23 Mar 1993 363x Return made up to 02/03/93; full list of members
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Request DocumentReturn made up to 02/03/93; full list of members
10 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Jun 1992 AA Accounts for a dormant company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1991
24 Mar 1992 363x Return made up to 02/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/92; full list of members
03 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1991 AA Accounts for a dormant company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1990
24 May 1991 CERTNM Company name changed watney combe reid (alton) limite d\certificate issued on 28/05/91
10 May 1991 363x Return made up to 02/03/91; change of members
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Request DocumentReturn made up to 02/03/91; change of members
12 Apr 1991 287 Registered office changed on 12/04/91 from: 11/12 hanover square london W1A 1DP
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Request DocumentRegistered office changed on 12/04/91 from: 11/12 hanover square london W1A 1DP
17 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
17 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 May 1990 AA Accounts for a dormant company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1989
10 Apr 1990 363 Return made up to 02/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/90; full list of members
29 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1989 AA Accounts for a dormant company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1988
25 Apr 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
22 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987