BARRATT CONSTRUCTION (SOUTHERN) LIMITED
Company number 00405530
- Company Overview for BARRATT CONSTRUCTION (SOUTHERN) LIMITED (00405530)
- Filing history for BARRATT CONSTRUCTION (SOUTHERN) LIMITED (00405530)
- People for BARRATT CONSTRUCTION (SOUTHERN) LIMITED (00405530)
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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) |
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04 Feb 1994 | 403b |
Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased |
21 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 Dec 1993 | 363s |
Return made up to 16/10/93; no change of members
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Request DocumentReturn made up to 16/10/93; no change of members |
25 Nov 1993 | 287 |
Registered office changed on 25/11/93 from: barratt house chestnut avenue guildford surrey GU2 5HG
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Request DocumentRegistered office changed on 25/11/93 from: barratt house chestnut avenue guildford surrey GU2 5HG |
16 Mar 1993 | AA | Full accounts made up to 30 June 1992 | |
28 Oct 1992 | 363s |
Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members |
11 May 1992 | AA | Full accounts made up to 30 June 1991 | |
24 Jan 1992 | 363b |
Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members |
24 Jan 1992 | 363(287) |
Registered office changed on 24/01/92
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Request DocumentRegistered office changed on 24/01/92 |
03 Jun 1991 | AA | Full accounts made up to 30 June 1990 | |
03 Jun 1991 | 363a |
Return made up to 25/01/91; no change of members
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|
Request DocumentReturn made up to 25/01/91; no change of members |
21 May 1991 | MEM/ARTS | Memorandum and Articles of Association | |
20 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Mar 1991 | 287 |
Registered office changed on 05/03/91 from: barratt house chestnut avenue guildford surrey GU2 5HG
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Request DocumentRegistered office changed on 05/03/91 from: barratt house chestnut avenue guildford surrey GU2 5HG |
30 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 May 1990 | 287 |
Registered office changed on 30/05/90 from: 1 wilton road victoria london SW1V 1LL
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Request DocumentRegistered office changed on 30/05/90 from: 1 wilton road victoria london SW1V 1LL |
05 Dec 1989 | AA | Full accounts made up to 30 June 1989 | |
05 Dec 1989 | 363 |
Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members |
18 Apr 1989 | AA | Full accounts made up to 30 June 1988 | |
02 Dec 1988 | 363 |
Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members |
10 Nov 1988 | 287 |
Registered office changed on 10/11/88 from: barratt house 668 hitchin road luton beds LU2 7UH
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Request DocumentRegistered office changed on 10/11/88 from: barratt house 668 hitchin road luton beds LU2 7UH |
23 May 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Jan 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |