BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED: Filings - Page 2

  • Overview

    Company NameBARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01473595
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on May 01, 2015

    • Capital: GBP 22.01
    4 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 22,010,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    9 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 22,010,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    10 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    4 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Appointment of Barratt Corporate Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Laurence Dent as a director

    1 pagesTM01

    Termination of appointment of Laurence Dent as a secretary

    1 pagesTM02

    Annual return made up to Dec 19, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jun 30, 2010

    14 pagesAA

    Full accounts made up to Jun 30, 2009

    13 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    5 pagesAR01

    Appointment of Mr David Fraser Thomas as a director

    2 pagesAP01

    Secretary's details changed for Mr Laurence Dent on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mr Laurence Dent on Oct 01, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0