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BARR LEASING LIMITED

Company number 00064584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2009 CH01 Director's details changed for Mr Roger Alexander White on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Alexander Brian Cooper Short on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Miss Julie Anne Barr on 1 October 2009
04 Jun 2009 288a Director appointed mr alexander brian cooper short
03 Jun 2009 288b Appointment terminated director william barr
02 Jun 2009 AA Full accounts made up to 31 January 2009
23 Mar 2009 363a Return made up to 19/03/09; full list of members
29 Oct 2008 AA Full accounts made up to 26 January 2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 re directors authority 02/10/2008
27 Jun 2008 288b Appointment terminated director iain greenock
27 Jun 2008 288a Secretary appointed miss julie anne barr
27 Jun 2008 288b Appointment terminated secretary iain greenock
27 Jun 2008 288a Director appointed mr roger alexander white
09 Apr 2008 363a Return made up to 19/03/08; full list of members
23 Jul 2007 AA Total exemption full accounts made up to 27 January 2007
19 Apr 2007 363s Return made up to 19/03/07; full list of members
  • 363(287) ‐ Registered office changed on 19/04/07
  • 363(353) ‐ Location of register of members address changed
19 Apr 2007 287 Registered office changed on 19/04/07 from: a g barr PLC north road, atherton manchester M46 0BZ
01 Dec 2006 AA Full accounts made up to 28 January 2006
20 Apr 2006 363s Return made up to 19/03/06; full list of members
06 Dec 2005 AA Full accounts made up to 29 January 2005
18 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
  • 363(353) ‐ Location of register of members address changed
03 Dec 2004 AA Full accounts made up to 31 January 2004
19 Apr 2004 363s Return made up to 19/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 2003 AA Full accounts made up to 25 January 2003