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BARROTT HOLDINGS LIMITED

Company number 04852915

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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)
10 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
10 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	88(2)	Ad 03/10/08 gbp si 810@1=810 gbp ic 750810/751620	View PDF Ad 03/10/08 gbp si 810@1=810 gbp ic 750810/751620 - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 03/10/2008	View PDF Resolutions RES13 ‐ Share purchase contract 03/10/2008 - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Share purchase areement 30/09/2008	View PDF Resolutions RES13 ‐ Share purchase areement 30/09/2008 - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	363a	Return made up to 30/07/07; full list of members	View PDF Return made up to 30/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
08 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
23 Aug 2006	363a	Return made up to 30/07/06; full list of members	View PDF Return made up to 30/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Apr 2006	287	Registered office changed on 21/04/06 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU	View PDF Registered office changed on 21/04/06 from: 87 guildhall street bury st. Edmunds suffolk IP33 1PU - link opens in a new window - 1 page (1 page)
17 Aug 2005	363s	Return made up to 31/07/05; full list of members	View PDF Return made up to 31/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
11 Aug 2005	122	£ ic 713310/675810 31/07/05 £ sr 37500@1=37500	View PDF £ ic 713310/675810 31/07/05 £ sr 37500@1=37500 - link opens in a new window - 1 page (1 page)
11 Aug 2005	122	£ ic 925810/713310 02/08/05 £ sr 212500@1=212500	View PDF £ ic 925810/713310 02/08/05 £ sr 212500@1=212500 - link opens in a new window - 1 page (1 page)
27 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
01 Sep 2004	363s	Return made up to 31/07/04; full list of members	View PDF Return made up to 31/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2004	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 6 pages (6 pages)
08 Oct 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
08 Oct 2003	88(2)R	Ad 08/08/03--------- £ si 1000000@1=1000000 £ ic 810/1000810	View PDF Ad 08/08/03--------- £ si 1000000@1=1000000 £ ic 810/1000810 - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	225	Accounting reference date shortened from 31/07/04 to 31/01/04	View PDF Accounting reference date shortened from 31/07/04 to 31/01/04 - link opens in a new window - 1 page (1 page)
21 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 809@1=809 £ ic 1/810	View PDF Ad 31/07/03--------- £ si 809@1=809 £ ic 1/810 - link opens in a new window - 2 pages (2 pages)

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