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BARRATT CONSTRUCTION (SOUTHERN) LIMITED

Company number 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)
04 Feb 1994 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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