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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)
20 Oct 2005 225 Accounting reference date extended from 31/03/06 to 30/09/06
20 Oct 2005 287 Registered office changed on 20/10/05 from: atlas street feeder road bristol BS99 7UW
28 Apr 2005 363s Return made up to 31/03/05; full list of members
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 AA Accounts for a medium company made up to 31 March 2004
18 May 2004 363s Return made up to 31/03/04; full list of members
26 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
19 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 288b Secretary resigned
18 Jun 2003 395 Particulars of mortgage/charge
10 Jun 2003 395 Particulars of mortgage/charge
06 Jun 2003 288b Secretary resigned
06 Jun 2003 288a New secretary appointed
04 Jun 2003 155(6)a Declaration of assistance for shares acquisition
04 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 155(6)a Declaration of assistance for shares acquisition
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 May 2003 288b Director resigned
17 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2002 AA Full accounts made up to 31 March 2002
15 Apr 2002 363s Return made up to 31/03/02; full list of members
18 Dec 2001 AA Full accounts made up to 31 March 2001