Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROFESSOR DAVID BARRETT LTD

Company number 05872115

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2015 AR01 Annual return made up to 11 July 2010 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 19/07/2010 as it was not properly delivered
31 Mar 2015 CC04 Statement of company's objects
31 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment 07/07/2010
31 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 05/07/2010
25 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 11
18 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
17 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
20 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
29 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
29 Aug 2011 CH01 Director's details changed for Professor David Stuart Barrett on 30 September 2010
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 11
  • ANNOTATION Clarification a second filed SH01 was registered on 31/03/2015
27 May 2011 AA Total exemption full accounts made up to 31 October 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 11
  • ANNOTATION Clarification a second filed SH01 was registered on 31/03/2015
19 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 08/06/2015
19 Jul 2010 CH01 Director's details changed for Prof David Stuart Barrett on 11 July 2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
03 Aug 2009 363a Return made up to 11/07/09; full list of members
07 May 2009 AA Total exemption full accounts made up to 31 October 2008
28 Aug 2008 363s Return made up to 11/07/08; no change of members
23 Jul 2008 88(2) Capitals not rolled up
18 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
02 Jul 2008 AA Accounts for a dormant company made up to 31 October 2006