BARRETT DEVELOPMENTS LIMITED — Filings & Documents (41)
(E)Return of final meeting
2005-10-25 · Other
(E)Final statement of accounts
2005-10-25 · Other
(E)Special resolution
2005-10-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-10-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-10-25 · Other
(E)FW1 - Certificate of solvency
2005-06-14 · Other
(E)Special Resolution (Winding Up)
2005-06-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-14 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E) Explanatory Letter
2000-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Ordinary resolution
1997-05-05 · Other
(E)FIB - Return of allotments
1997-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-18 · Other
(E)Certificate of Registration of Charge
1996-11-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)Memorandum & Articles of Association
1995-10-19 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-19 · Other
Certificate of Incorporation
1995-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-10-25 | |
| (E)Final statement of accounts | Other | 2005-10-25 | |
| (E)Special resolution | Other | 2005-10-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-10-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-10-25 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E) Explanatory Letter | Other | 2000-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Ordinary resolution | Other | 1997-05-05 | |
| (E)FIB - Return of allotments | Other | 1997-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-19 | |
| (E)Declaration of Compliance | Other | 1995-10-19 | |
| Certificate of Incorporation | Incorporation | 1995-10-19 |
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