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BARRETTS INDUSTRIES LTD

Company number 06220425

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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 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 280,001.00
21 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2014 MR01 Registration of charge 062204250002
28 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-28
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
21 Feb 2011 CH03 Secretary's details changed for Mrs Sally Barrett on 17 December 2010
21 Feb 2011 CH01 Director's details changed for Mr Simon Charles Barrett on 17 December 2010
06 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
15 Jun 2010 CERTNM Company name changed spare company 10 LIMITED\certificate issued on 15/06/10
  • CONNOT ‐
11 Jun 2010 AA01 Previous accounting period extended from 30 April 2010 to 31 May 2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-01
21 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
12 May 2009 363a Return made up to 20/04/09; full list of members
07 Mar 2009 CERTNM Company name changed envosort LIMITED\certificate issued on 10/03/09
05 Jun 2008 363a Return made up to 20/04/08; full list of members
27 May 2008 AA Accounts for a dormant company made up to 30 April 2008
20 Jun 2007 CERTNM Company name changed spare company one LIMITED\certificate issued on 20/06/07
20 Apr 2007 NEWINC Incorporation