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BARRATT & COOKE TRUSTEES LIMITED

Company number 02766606

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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)
07 Dec 1995 363s Return made up to 20/11/95; no change of members
05 Dec 1995 AA Full accounts made up to 31 August 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Full accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1994
16 Nov 1994 363s Return made up to 20/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/94; no change of members
02 Jun 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
08 May 1994 88(2)R Ad 31/08/93--------- £ si 98@1
08 May 1994 288 New director appointed
04 Feb 1994 363s Return made up to 20/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/93; full list of members
17 Jun 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
11 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1993 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
11 Dec 1992 287 Registered office changed on 11/12/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 11/12/92 from: classic house 174-180 old street london EC1V 9BP
08 Dec 1992 CERTNM Company name changed speed 3129 LIMITED\certificate issued on 09/12/92
20 Nov 1992 NEWINC Incorporation