BARRETT WEBB LIMITED
Company Documents
Date | Description |
---|---|
25/02/1425 February 2014 | FIRST GAZETTE |
03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
02/04/132 April 2013 | FIRST GAZETTE |
02/04/132 April 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
23/01/1323 January 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
21/12/1121 December 2011 | DIRECTOR APPOINTED DAVID HOFFMANN |
22/11/1122 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN ROSSITER |
22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSSITER |
22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSSITER |
27/10/1127 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
19/11/1019 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
09/11/099 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DENISE ROSSITER / 01/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE ROSSITER / 01/10/2009 |
16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DENISE ROSSITER / 12/10/2009 |
10/03/0910 March 2009 | DIRECTOR RESIGNED PETER EVANS |
19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
18/11/0818 November 2008 | DIRECTOR'S PARTICULARS NICHOLAS ROSSITER |
18/11/0818 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | DIRECTOR APPOINTED MR NICHOLAS ROSSITER |
05/06/085 June 2008 | DIRECTOR APPOINTED MRS SUSAN DENISE ROSSITER |
26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
09/11/079 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
06/11/066 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
24/07/0624 July 2006 | DIRECTOR RESIGNED |
26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
30/11/0530 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
17/11/0417 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
08/12/038 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
20/11/0220 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | AUDITOR'S RESIGNATION |
01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
19/12/0119 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
11/12/0011 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
29/11/9929 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
23/12/9823 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
05/11/975 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
25/11/9625 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: ASHBRITTLE HOUSE LOWER DAGNALL STREET ST ALBANS HERTS |
29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
07/11/957 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
24/04/9524 April 1995 | NC INC ALREADY ADJUSTED 11/03/95 |
06/04/956 April 1995 | ALTER MEM AND ARTS 11/03/95 |
06/04/956 April 1995 | ALTER MEM AND ARTS 11/03/95 � NC 1000/10000 11/03/95 AUTH ALLOT OF SECURITY 11/03/95 REDESIGNATION OF SHARES 11/03/95 |
06/04/956 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/03/95 |
06/04/956 April 1995 | � NC 1000/10000 11/03/ |
06/04/956 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
25/11/9425 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/11/9425 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
03/12/933 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
04/12/924 December 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
06/11/916 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
09/09/919 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
09/09/919 September 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: VENTURE HOUSE BOSTON ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1DY |
19/02/9119 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
21/06/9021 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/11/898 November 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: LITTLE LANGFORD NEWLANDS LANE STOKE ROW HENLEY, OXON RG9 5PS |
07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/891 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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