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BARRETT STEEL SOUTH WEST LIMITED

Company number 05063999

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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)
21 Apr 2006 363a Return made up to 04/03/06; full list of members
05 Apr 2006 AA Full accounts made up to 30 September 2005
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
29 Sep 2005 288b Director resigned
04 Jul 2005 AA Full accounts made up to 30 September 2004
01 Apr 2005 363s Return made up to 04/03/05; full list of members
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re supplemental deed 31/03/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2004 395 Particulars of mortgage/charge
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288a New director appointed
16 Mar 2004 287 Registered office changed on 16/03/04 from: 1 park row leeds LS1 5AB
16 Mar 2004 225 Accounting reference date shortened from 31/03/05 to 30/09/04
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288b Director resigned
08 Mar 2004 CERTNM Company name changed pinco 2093 LIMITED\certificate issued on 08/03/04
04 Mar 2004 NEWINC Incorporation