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BARRATT & CO LIMITED

Company number 01942254

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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)
03 Nov 1993 AA Accounts for a dormant company made up to 2 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 2 January 1993
21 May 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 May 1993 287 Registered office changed on 21/05/93 from: 1-4 connaught place, london, W2 2EX
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Request DocumentRegistered office changed on 21/05/93 from: 1-4 connaught place, london, W2 2EX
26 Jan 1993 363x Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
07 Nov 1992 AA Accounts for a dormant company made up to 28 December 1991
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Request DocumentAccounts for a dormant company made up to 28 December 1991
07 Feb 1992 363x Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
31 Oct 1991 AA Accounts for a dormant company made up to 29 December 1990
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Request DocumentAccounts for a dormant company made up to 29 December 1990
07 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Feb 1991 AA Accounts for a dormant company made up to 30 December 1989
24 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jan 1991 363x Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
26 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1990 225(2) Accounting reference date shortened from 28/03 to 31/12
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Request DocumentAccounting reference date shortened from 28/03 to 31/12
19 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1990 287 Registered office changed on 03/04/90 from: bassett house, rutland park, sheffield, S10 2PB
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Request DocumentRegistered office changed on 03/04/90 from: bassett house, rutland park, sheffield, S10 2PB
28 Mar 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
09 Feb 1990 AA Full accounts made up to 31 March 1989
25 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jun 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Apr 1989 AA Full group accounts made up to 1 April 1988
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Request DocumentFull group accounts made up to 1 April 1988
05 Feb 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
13 Jan 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed