BARRAUD GP LIMITED

Company number 08510330

Date	Type	Description	View / Download
30 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(4 pages)
30 Jun 2015	AD01	Registered office address changed from Unit 2 Amber Business Village Amber Close Tamworth Staffordshire B77 4RP England to 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 30 June 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Leonora Smedley as a director on 26 July 2014	(1 page)
21 Apr 2015	TM01	Termination of appointment of Peter Liddle as a director on 26 July 2014	(1 page)
26 Jan 2015	AP01	Appointment of Mr Henry William Foster as a director on 26 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Paul Mcgowan as a director on 19 September 2013	(2 pages)
08 Oct 2014	AA	Full accounts made up to 28 December 2013	(9 pages)
25 Jul 2014	AP01	Appointment of Mr Peter Liddle as a director on 25 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Ms Leonora Smedley as a director on 25 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 25 July 2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 25 July 2014	(1 page)
25 Jul 2014	CERTNM	Company name changed barraud gp LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25	(3 pages)
25 Jul 2014	TM02	Termination of appointment of Inca Lockhart-Ross as a secretary on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Paul Patrick Mcgowan as a director on 25 July 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(4 pages)
19 Sep 2013	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 19 September 2013	(1 page)
19 Sep 2013	TM01	Termination of appointment of Robert James Lee as a director on 19 September 2013	(1 page)
19 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
19 Sep 2013	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 19 September 2013	(1 page)
19 Sep 2013	AP01	Appointment of Mr Andrew John Pepper as a director on 19 September 2013	(2 pages)
19 Sep 2013	AP01	Appointment of Mr Paul Mcgowan as a director on 19 September 2013	(2 pages)
19 Sep 2013	CERTNM	Company name changed huk 50 LIMITED\certificate issued on 19/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-19	(3 pages)
30 Apr 2013	NEWINC	Incorporation	(19 pages)

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