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BARRAUD HOLDINGS LIMITED

Company number 08489562

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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)
08 Oct 2013 SH02 Sub-division of shares on 25 September 2013
08 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2013 TM01 Termination of appointment of Paul Mcgowan as a director
25 Sep 2013 AP01 Appointment of Mr Christopher William Emmott as a director
19 Sep 2013 AD01 Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 19 September 2013
19 Sep 2013 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary
19 Sep 2013 AP01 Appointment of Mr Andrew John Pepper as a director
19 Sep 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
19 Sep 2013 TM01 Termination of appointment of Robert Lee as a director
19 Sep 2013 AP01 Appointment of Mr Paul Mcgowan as a director
11 Sep 2013 CERTNM Company name changed huk 48 LIMITED\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
11 Sep 2013 CONNOT Change of name notice
15 Apr 2013 NEWINC Incorporation