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BARRATT & COOKE LIMITED

Company number 05378036

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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 Jun 2013 AA Full accounts made up to 31 March 2013
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 March 2012
26 Mar 2012 TM01 Termination of appointment of James Hambro as a director
20 Dec 2011 AA Full accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Samuel Charles Legh Barratt as a director
05 May 2011 TM01 Termination of appointment of Samuel Barratt as a director
04 Apr 2011 AP01 Appointment of Samuel Charles Legh Barratt as a director
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD02 Register inspection address has been changed
05 Oct 2010 CH01 Director's details changed for James Daryl Hambro on 30 September 2010
23 Jun 2010 AA Full accounts made up to 31 March 2010
17 May 2010 CH01 Director's details changed for Jonathan Robert Barclay on 7 May 2010
30 Sep 2009 363a Return made up to 30/09/09; full list of members
23 Jun 2009 AA Full accounts made up to 31 March 2009
01 Apr 2009 288a Director appointed william james barratt
11 Feb 2009 353 Location of register of members
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 of companies act 2006 19/01/2009
23 Oct 2008 363a Return made up to 23/10/08; full list of members
23 Jun 2008 AA Full accounts made up to 31 March 2008
26 Oct 2007 363a Return made up to 23/10/07; full list of members
04 Jul 2007 AA Full accounts made up to 31 March 2007
10 Nov 2006 288c Secretary's particulars changed;director's particulars changed