BARRETT STRUCTURES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/06/1227 June 2012 | ORDER OF COURT TO WIND UP |
| 17/03/1217 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/07/114 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENNAN / 07/04/2011 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEESLEY / 10/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENNAN / 11/02/2010 |
| 30/12/0930 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRAITHWAITE BARRETT / 22/12/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY NEWBOULD / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER PEARSON / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENNAN / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHARPLES / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEESLEY / 03/11/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHARPLES / 03/11/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BRENNAN |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR DAVID PEARSON |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NC INC ALREADY ADJUSTED 03/09/07 |
| 12/09/0712 September 2007 | CONVE 03/09/07 |
| 12/09/0712 September 2007 | � NC 100/1000 03/09/0 |
| 24/08/0724 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: G OFFICE CHANGED 16/08/07 CORPORATE DEPT LUPTON FAWCETT LLP YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | COMPANY NAME CHANGED LUPFAW 224 LIMITED CERTIFICATE ISSUED ON 06/08/07 |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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