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BARRATT REDROW PLC

Company number 00604574

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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)
06 Oct 2009 CH01 Director's details changed for William Mervyn Frew Carey Shannon on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Roderick Maceachrane on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Steven John Boyes on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Tessa Elizabeth Bamford on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Laurence Dent on 1 October 2009
12 Aug 2009 288b Appointment terminated director mark pain
28 Jul 2009 288a Director appointed david fraser thomas
14 Jul 2009 288a Director appointed tessa elizabeth bamford
04 Mar 2009 288c Director's change of particulars / robert davies / 06/02/2009
16 Jan 2009 288b Appointment terminated director michael pescod
08 Jan 2009 363a Return made up to 29/11/08; bulk list available separately
26 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 163(3) ca 1985 18/11/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2008 288c Director's change of particulars / robert lawson / 11/07/2008
09 Jul 2008 288b Appointment terminated director charles toner
19 Jun 2008 288a Director appointed robert arthur lawson
16 Jun 2008 288a Director appointed mark edward rolfe
15 May 2008 88(2) Ad 10/04/08-10/04/08\gbp si 1000@0.1=100\gbp ic 34671701/34671801\
12 May 2008 288c Director's change of particulars / mark clare / 24/04/2008
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Feb 2008 287 Registered office changed on 27/02/2008 from rotterdam house 116 quayside newcastle upon tyne NE1 3DA
09 Jan 2008 AAMD Amended group of companies' accounts made up to 30 June 2007
03 Jan 2008 363s Return made up to 29/11/07; bulk list available separately