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BARRETT ENGINEERING STEEL SOUTH WEST LIMITED

Company number 00355456

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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)
07 Feb 2009 288a Director appointed matthew david thomas
26 Jan 2009 288b Appointment terminated director kevin hateley
20 Jan 2009 288a Director appointed keith andrew durnall
29 Jul 2008 AA Full accounts made up to 30 September 2006
29 Jul 2008 AA Full accounts made up to 30 September 2007
04 Apr 2008 363a Return made up to 31/03/08; full list of members
30 Nov 2007 288c Director's particulars changed
08 May 2007 288c Director's particulars changed
03 Apr 2007 363a Return made up to 31/03/07; full list of members
23 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Director resigned
25 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(287) ‐ Registered office changed on 25/04/06
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
01 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 155(6)b Declaration of assistance for shares acquisition
01 Feb 2006 155(6)a Declaration of assistance for shares acquisition
01 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
25 Oct 2005 AA Accounts for a medium company made up to 31 March 2005