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BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED

Company number 01916992

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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)
09 Nov 2009 CH01 Director's details changed for Mr Steven John Boyes on 1 October 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Clive Fenton on 1 October 2009
12 Aug 2009 288b Appointment terminated director mark pain
24 Jul 2009 288a Director appointed ian hogarth
21 Jul 2009 288a Director appointed russell alan deards
05 Jun 2009 363a Return made up to 24/05/09; full list of members
21 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
09 Jul 2008 363a Return made up to 24/05/08; full list of members
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
13 Jun 2008 288b Appointment terminated director adrian silber
13 Jun 2008 CERTNM Company name changed wilson bowden properties northern LIMITED\certificate issued on 17/06/08
27 May 2008 288c Director's change of particulars / mark clare / 27/05/2008
12 May 2008 288c Director's change of particulars / mark clare / 24/04/2008
23 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
19 Mar 2008 287 Registered office changed on 19/03/2008 from wilson bowden PLC wilson bowden house leicester road ibstock leicestershire LE67 6WB
16 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
09 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
02 Jul 2007 288b Director resigned
25 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed