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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Company number 05698395

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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)
24 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 CC04 Statement of company's objects
17 May 2011 AP01 Appointment of Thomas Stephen Keevil as a director
17 May 2011 TM01 Termination of appointment of Russell Deards as a director
10 May 2011 CERTNM Company name changed highmere homes LIMITED\certificate issued on 10/05/11
  • RES15 ‐ Change company name resolution on 2011-05-03
10 May 2011 CONNOT Change of name notice
09 May 2011 AP01 Appointment of Kamalprit Kaur Bains as a director
23 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
23 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Nov 2009 CH01 Director's details changed for Ian Hogarth on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Russell Alan Deards on 19 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
24 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
13 Feb 2009 363a Return made up to 06/02/09; full list of members
12 Feb 2009 288c Director's change of particulars / ian hogarth / 01/09/2008
13 May 2008 288a Director appointed russell alan deards
13 May 2008 288a Director appointed ian hogarth
13 May 2008 288b Appointment terminated director anthony mccarrick
10 Mar 2008 287 Registered office changed on 10/03/2008 from rotterdam house 116 quayside newcastle upon tyne NE1 3DA
04 Mar 2008 363a Return made up to 06/02/08; full list of members
11 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
05 Mar 2007 363a Return made up to 06/02/07; full list of members