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BARRATT & COOKE LIMITED

Company number 05378036

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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)
20 Nov 2013	CH03	Secretary's details changed for Martin Kenneth Warren on 19 November 2013	View PDF Secretary's details changed for Martin Kenneth Warren on 19 November 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
26 Jun 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 30 pages (30 pages)
05 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
26 Mar 2012	TM01	Termination of appointment of James Hambro as a director	View PDF Termination of appointment of James Hambro as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 May 2011	AP01	Appointment of Samuel Charles Legh Barratt as a director	View PDF Appointment of Samuel Charles Legh Barratt as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM01	Termination of appointment of Samuel Barratt as a director	View PDF Termination of appointment of Samuel Barratt as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	AP01	Appointment of Samuel Charles Legh Barratt as a director	View PDF Appointment of Samuel Charles Legh Barratt as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Oct 2010	CH01	Director's details changed for James Daryl Hambro on 30 September 2010	View PDF Director's details changed for James Daryl Hambro on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
17 May 2010	CH01	Director's details changed for Jonathan Robert Barclay on 7 May 2010	View PDF Director's details changed for Jonathan Robert Barclay on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	View PDF Return made up to 30/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
01 Apr 2009	288a	Director appointed william james barratt	View PDF Director appointed william james barratt - link opens in a new window - 1 page (1 page)
11 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 of companies act 2006 19/01/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 of companies act 2006 19/01/2009 - link opens in a new window - 10 pages (10 pages)
23 Oct 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
26 Oct 2007	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 3 pages (3 pages)

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BARRATT & COOKE LIMITED

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