BARRATT LONDON HORSEFERRY ROAD LIMITED

Company number 05876678

Date	Type	Description	View / Download
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
23 Dec 2011	CC04	Statement of company's objects	(2 pages)
23 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
15 Dec 2011	AP01	Appointment of Mr Robert Kenneth Williams as a director	(2 pages)
15 Dec 2011	CERTNM	Company name changed david wilson homes land (no 7) LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-13	(2 pages)
15 Dec 2011	CONNOT	Change of name notice	(2 pages)
15 Dec 2011	AP01	Appointment of David Gregory Tillotson as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Gary Mark Patrick as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Barratt Corporate Secretarial Services Limited as a director	(1 page)
14 Dec 2011	AP01	Appointment of Mr David Fraser Thomas as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Kamalprit Bains as a director	(1 page)
14 Dec 2011	AP01	Appointment of Alastair Baird as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Kamalprit Kaur Bains as a director	(2 pages)
31 Aug 2011	AP02	Appointment of Barratt Corporate Secretarial Services Limited as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Russell Deards as a director	(1 page)
03 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
25 Jul 2011	TM01	Termination of appointment of Ian Hogarth as a director	(1 page)
25 Jul 2011	AP04	Appointment of Barratt Corporate Secretarial Services Limited as a secretary	(2 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
08 Jan 2011	TM02	Termination of appointment of Laurence Dent as a secretary	(1 page)
05 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
27 Jan 2010	TM01	Termination of appointment of Steven Boyes as a director	(1 page)
27 Jan 2010	TM01	Termination of appointment of Richard Brooke as a director	(1 page)
27 Jan 2010	TM01	Termination of appointment of Mark Clare as a director	(1 page)