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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)
04 Feb 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
14 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1993 363s Return made up to 16/10/93; no change of members
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Request DocumentReturn made up to 16/10/93; no change of members
23 Nov 1993 287 Registered office changed on 23/11/93 from: barratt house chestnut avenue guildford surrey GU2 5HG
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Request DocumentRegistered office changed on 23/11/93 from: barratt house chestnut avenue guildford surrey GU2 5HG
17 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
27 Oct 1992 363s Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
08 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
22 Jan 1992 363b Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members
22 Jan 1992 363(287) Registered office changed on 22/01/92
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Request DocumentRegistered office changed on 22/01/92
02 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
21 May 1991 MEM/ARTS Memorandum and Articles of Association
20 May 1991 MEM/ARTS Memorandum and Articles of Association
17 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1991 363a Return made up to 25/01/91; no change of members
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Request DocumentReturn made up to 25/01/91; no change of members
04 Mar 1991 287 Registered office changed on 04/03/91 from: barratt house chestnut avenue guildford surrey GU2 5HG
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Request DocumentRegistered office changed on 04/03/91 from: barratt house chestnut avenue guildford surrey GU2 5HG
26 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1990 288 Director resigned
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Request DocumentDirector resigned
25 May 1990 287 Registered office changed on 25/05/90 from: 1 wilton road victoria london SW1V 1LL
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Request DocumentRegistered office changed on 25/05/90 from: 1 wilton road victoria london SW1V 1LL
24 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1989 AA Full accounts made up to 30 June 1989