BARRATT & COOKE HOLDINGS LIMITED

Company number 05334008

Date	Type	Description	View / Download
05 Oct 2010	AD02	Register inspection address has been changed	(1 page)
20 Sep 2010	AD01	Registered office address changed from 5 -6 Opie Street Norwich Norfolk NR1 3DW on 20 September 2010	(1 page)
06 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Jul 2010	CERTNM	Company name changed safespan LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-09	(2 pages)
22 Jul 2010	CONNOT	Change of name notice	(2 pages)
13 Jul 2010	AP03	Appointment of Martin Kenneth Warren as a secretary	(1 page)
13 Jul 2010	AP01	Appointment of Martin Kenneth Warren as a director	(2 pages)
13 Jul 2010	AP01	Appointment of William James Barratt as a director	(2 pages)
13 Jul 2010	TM02	Termination of appointment of Jonathan Barclay as a secretary	(1 page)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
17 May 2010	CH03	Secretary's details changed for Jonathan Robert Barclay on 7 May 2010	(1 page)
17 May 2010	CH03	Secretary's details changed for Jonathan Robert Barclay on 7 May 2010	(1 page)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(3 pages)
12 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
12 Feb 2009	353	Location of register of members	(1 page)
23 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
18 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
26 Oct 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
15 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
24 Oct 2006	363a	Return made up to 23/10/06; full list of members	(2 pages)
04 Jul 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
24 Oct 2005	363a	Return made up to 23/10/05; full list of members	(3 pages)
24 Oct 2005	353	Location of register of members	(1 page)
24 Oct 2005	287	Registered office changed on 24/10/05 from: francis house 112 hills road cambridge cambridgeshire CB2 1PH	(1 page)
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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