BARRATT & COOKE NOMINEES LIMITED

Company number 01392725

Date	Type	Description	View / Download
17 Aug 2005	AA	Full accounts made up to 31 March 2005	(8 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2004	363s	Return made up to 23/10/04; full list of members	(7 pages)
29 Jul 2004	AA	Full accounts made up to 31 March 2004	(7 pages)
02 Dec 2003	363s	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
01 Jul 2003	AA	Full accounts made up to 31 March 2003	(7 pages)
06 Dec 2002	363s	Return made up to 23/10/02; full list of members	(8 pages)
02 Jul 2002	AA	Full accounts made up to 31 March 2002	(7 pages)
02 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2001	363s	Return made up to 23/10/01; full list of members	(7 pages)
02 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2001	(7 pages)
10 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	(7 pages)
23 Feb 2000	AUD	Auditor's resignation	(1 page)
17 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
05 Jul 1999	AA	Accounts for a dormant company made up to 31 March 1999	(7 pages)
24 Dec 1998	363s	Return made up to 31/12/98; no change of members	(4 pages)
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1998	AA	Full accounts made up to 31 March 1998	(7 pages)
12 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
03 Jul 1997	AA	Accounts for a dormant company made up to 31 March 1997	(7 pages)
18 Apr 1997	225	Accounting reference date shortened from 31/08/97 to 31/03/97	(1 page)
14 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)