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BARRATT COMMERCIAL LIMITED

Company number 00168039

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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)
10 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5,859,832
15 Sep 2014 AP01 Appointment of Mr David Charles Wilford as a director on 15 September 2014
09 Jul 2014 TM01 Termination of appointment of Stephen Pedrick-Moyle as a director
07 Nov 2013 AA Full accounts made up to 30 June 2013
07 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 5,859,832
18 Dec 2012 AA Full accounts made up to 30 June 2012
12 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 30 June 2011
28 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
04 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
28 Jun 2011 CC04 Statement of company's objects
24 Jun 2011 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
28 Mar 2011 AA Full accounts made up to 30 June 2010
28 Jan 2011 TM01 Termination of appointment of Laurence Dent as a director
28 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
02 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
06 Apr 2010 AP01 Appointment of Mr David Fraser Thomas as a director
01 Apr 2010 AA Full accounts made up to 30 June 2009
16 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Stephen David James Pedrick-Moyle on 11 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
07 Aug 2009 288b Appointment terminated director mark pain
16 Jun 2009 288a Director appointed stephen david james pedrick-moyle