BARRATT & COOKE NOMINEES LIMITED

Company number 01392725

Date	Type	Description	View / Download
17 Oct 2011	AD02	Register inspection address has been changed	(1 page)
13 Jun 2011	AP01	Appointment of Samuel Charles Legh Barratt as a director	(2 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
23 Jun 2010	AA	Full accounts made up to 31 March 2010	(7 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
03 Jul 2009	288a	Secretary appointed william james mellor	(1 page)
03 Jul 2009	288a	Director appointed william james barratt	(1 page)
02 Jul 2009	288b	Appointment terminated secretary william barratt	(1 page)
23 Jun 2009	AA	Full accounts made up to 31 March 2009	(7 pages)
11 Feb 2009	353	Location of register of members	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/01/2009	(1 page)
23 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
23 Jun 2008	AA	Full accounts made up to 31 March 2008	(7 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
03 Dec 2007	288a	New secretary appointed	(1 page)
26 Oct 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
04 Jul 2007	AA	Full accounts made up to 31 March 2007	(8 pages)
10 Nov 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	363a	Return made up to 23/10/06; full list of members	(2 pages)
04 Jul 2006	AA	Full accounts made up to 31 March 2006	(8 pages)
24 Oct 2005	363a	Return made up to 23/10/05; full list of members	(3 pages)
24 Oct 2005	353	Location of register of members	(1 page)
13 Sep 2005	288a	New secretary appointed	(2 pages)
13 Sep 2005	288b	Secretary resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)