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BARRETTCLARK LIMITED

Company number 04254700

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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)
28 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	288c	Director's Change of Particulars / dewi jones / 29/05/2008 / HouseName/Number was: , now: 14; Street was: 30 hardy road, now: ember lane; Area was: wimbledon, now: ; Post Town was: london, now: esher; Region was: , now: surrey; Post Code was: SW19 1HY, now: KT10 8ER; Country was: , now: united kingdom	View PDF Director's Change of Particulars / dewi jones / 29/05/2008 / HouseName/Number was: , now: 14; Street was: 30 hardy road, now: ember lane; Area was: wimbledon, now: ; Post Town was: london, now: esher; Region was: , now: surrey; Post Code was: SW19 1HY, now: KT10 8ER; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2007	363s	Return made up to 18/07/07; change of members	View PDF Return made up to 18/07/07; change of members - link opens in a new window - 8 pages (8 pages)
12 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
03 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Feb 2007	123	Nc inc already adjusted 05/01/07	View PDF Nc inc already adjusted 05/01/07 - link opens in a new window - 1 page (1 page)
26 Feb 2007	RESOLUTIONS	Resolutions RES14 ‐ £80 undistrib profits 05/01/07
26 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jan 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	88(2)R	Ad 05/01/07--------- £ si 80@1=80 £ ic 120/200	View PDF Ad 05/01/07--------- £ si 80@1=80 £ ic 120/200 - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	88(2)R	Ad 05/01/07--------- £ si 20@1=20 £ ic 100/120	View PDF Ad 05/01/07--------- £ si 20@1=20 £ ic 100/120 - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
21 Jul 2006	363s	Return made up to 18/07/06; full list of members	View PDF Return made up to 18/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2005	363s	Return made up to 18/07/05; full list of members	View PDF Return made up to 18/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2005	363(288)	Director's particulars changed
13 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
23 Jul 2004	363s	Return made up to 18/07/04; full list of members	View PDF Return made up to 18/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
15 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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