BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Company number 05698395
- Company Overview for BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (05698395)
- Filing history for BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (05698395)
- People for BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (05698395)
- More for BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (05698395)
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
|
|
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
|
|
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 |