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BARRATT DORMANT (ATLANTIC QUAY) LIMITED

Company number 04333036

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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)
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
24 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
16 Apr 2012 MISC Auditors resigantion
29 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Mar 2012 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 30 June 2010
18 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
21 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Mr Steven John Boyes on 3 December 2010
15 Sep 2010 AUD Auditor's resignation
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Feb 2010 CH01 Director's details changed for Mr Douglas Mcleod on 3 February 2010
08 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
10 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 Steven John Boyes on 1 October 2009
05 May 2009 AA Full accounts made up to 30 June 2008
19 Dec 2008 363a Return made up to 03/12/08; full list of members
19 Sep 2008 288b Appointment terminated director nicholas davies
20 Aug 2008 288a Director appointed steven john boyes
15 Aug 2008 MEM/ARTS Memorandum and Articles of Association
15 Aug 2008 288a Director appointed douglas mcleod
12 Aug 2008 288b Appointment terminated director owen hill
12 Aug 2008 288b Appointment terminated director adrian silber
08 Aug 2008 CERTNM Company name changed wbd (atlantic quay) LIMITED\certificate issued on 13/08/08