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BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED

Company number 01473595

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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)
01 May 2015 SH20 Statement by Directors
01 May 2015 CAP-SS Solvency Statement dated 30/04/15
01 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 22,010,000
12 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 22,010,000
20 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
13 Dec 2011 AUD Auditor's resignation
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2011 CC04 Statement of company's objects
20 Jun 2011 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary
28 Jan 2011 TM01 Termination of appointment of Laurence Dent as a director
28 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
14 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 30 June 2010
12 Feb 2010 AA Full accounts made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
17 Jan 2010 AP01 Appointment of Mr David Fraser Thomas as a director
09 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Laurence Dent on 1 October 2009
07 Aug 2009 288b Appointment terminated director mark pain