BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Company number 05698395

Date	Type	Description	View / Download
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
24 May 2011	CC04	Statement of company's objects	(2 pages)
17 May 2011	AP01	Appointment of Thomas Stephen Keevil as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Russell Deards as a director	(1 page)
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	(2 pages)
10 May 2011	CONNOT	Change of name notice	(2 pages)
09 May 2011	AP01	Appointment of Kamalprit Kaur Bains as a director	(2 pages)
23 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
07 Jan 2011	TM02	Termination of appointment of Laurence Dent as a secretary	(1 page)
23 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
20 Nov 2009	CH01	Director's details changed for Ian Hogarth on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Russell Alan Deards on 19 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Laurence Dent on 1 October 2009	(1 page)
24 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
13 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
12 Feb 2009	288c	Director's change of particulars / ian hogarth / 01/09/2008	(1 page)
13 May 2008	288a	Director appointed russell alan deards	(2 pages)
13 May 2008	288a	Director appointed ian hogarth	(2 pages)
13 May 2008	288b	Appointment terminated director anthony mccarrick	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from rotterdam house 116 quayside newcastle upon tyne NE1 3DA	(1 page)
04 Mar 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
05 Mar 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)