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BARRATT EAST MIDLANDS LIMITED

Company number 00528396

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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 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Dec 2015 CH01 Director's details changed for Neil Cooper on 23 November 2015
09 Dec 2015 AP01 Appointment of Neil Cooper as a director on 23 November 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 150,000
22 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 150,000
04 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
11 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 150,000
20 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
08 Jul 2013 TM01 Termination of appointment of Mark Wright as a director
08 Jul 2013 AP01 Appointment of Philip Cotterell as a director
14 Jan 2013 CH01 Director's details changed for Mark Andrew Wright on 7 January 2013
21 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
12 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
10 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 CC04 Statement of company's objects
23 Jun 2011 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
09 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
20 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Mar 2010 TM01 Termination of appointment of Mark Cotes as a director
09 Mar 2010 AP01 Appointment of Mark Andrew Wright as a director
08 Mar 2010 AP01 Appointment of Mr John Dillon as a director