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BARRETT ENGINEERING STEEL RUGBY LIMITED

Company number 02442611

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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)
08 May 2007 363a Return made up to 04/05/07; full list of members
13 Feb 2007 AA Full accounts made up to 30 September 2006
08 May 2006 363a Return made up to 04/05/06; full list of members
08 May 2006 288c Director's particulars changed
05 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
04 Jul 2005 AA Full accounts made up to 30 September 2004
18 May 2005 363s Return made up to 04/05/05; full list of members
16 Jul 2004 AA Full accounts made up to 30 September 2003
12 May 2004 363s Return made up to 04/05/04; full list of members
03 Jul 2003 AA Full accounts made up to 30 September 2002
23 May 2003 363s Return made up to 04/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2002 AA Full accounts made up to 31 December 2001
31 May 2002 363s Return made up to 04/05/02; full list of members
22 May 2002 288a New director appointed
22 May 2002 288a New secretary appointed
17 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 403a Declaration of satisfaction of mortgage/charge
15 May 2002 288a New director appointed
13 May 2002 395 Particulars of mortgage/charge
09 May 2002 155(6)a Declaration of assistance for shares acquisition
08 May 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
08 May 2002 287 Registered office changed on 08/05/02 from: erimus works, valletta st hedon road hull, north humberside HU9 5NU