BARRATT CONSTRUCTION (SOUTHERN) LIMITED

Company number 00405530

Date	Type	Description	View / Download
20 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,800	(5 pages)
12 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,800	(5 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
20 Nov 2013	CH01	Director's details changed for Mr Christopher Julian Burton on 31 August 2013	(2 pages)
06 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,800	(5 pages)
13 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
19 Oct 2012	CH01	Director's details changed for Mr Christopher Julian Burton on 17 October 2012	(2 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
12 Jul 2012	TM01	Termination of appointment of Clive Fenton as a director	(1 page)
03 Jul 2012	AP01	Appointment of Mr Christopher Julian Burton as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Rodney Wilks as a director	(1 page)
25 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
24 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
24 Jun 2011	CC04	Statement of company's objects	(2 pages)
20 Jun 2011	AP04	Appointment of Barratt Corporate Secretarial Services Limited as a secretary	(2 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
21 Jan 2011	TM02	Termination of appointment of Laurence Dent as a secretary	(1 page)
02 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
08 Mar 2010	AP01	Appointment of Richard Francis Smirfitt as a director	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Richard Smirfitt as a secretary	(1 page)
08 Mar 2010	AP03	Appointment of Mr Laurence Dent as a secretary	(1 page)
04 Mar 2010	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ on 4 March 2010	(1 page)