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BARNARD AND JACKSON LIMITED

Company number 00461762

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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)
01 Dec 2003 AA Full accounts made up to 31 January 2003
05 Jun 2003 363s Return made up to 23/04/03; full list of members
03 Dec 2002 AA Full accounts made up to 31 January 2002
24 May 2002 363s Return made up to 23/04/02; full list of members
04 Dec 2001 AA Full accounts made up to 31 January 2001
23 Oct 2001 225 Accounting reference date extended from 31/12/00 to 31/01/01
09 May 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Secretary resigned
02 May 2001 287 Registered office changed on 02/05/01 from: park 17 moss lane whitefield manchester M45 8FJ
30 Jan 2001 287 Registered office changed on 30/01/01 from: royal london house 22/25 finsbury square london EC2A 1DS
05 Sep 2000 288a New secretary appointed
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 287 Registered office changed on 21/08/00 from: north bar house beverley north humberside HU17 8DG
16 Aug 2000 155(6)a Declaration of assistance for shares acquisition
16 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Aug 2000 395 Particulars of mortgage/charge
10 Jul 2000 288b Director resigned
07 Jun 2000 AA Full accounts made up to 1 January 2000
10 May 2000 363s Return made up to 23/04/00; full list of members
13 Jul 1999 403a Declaration of satisfaction of mortgage/charge
13 Jul 1999 403a Declaration of satisfaction of mortgage/charge
30 Jun 1999 403a Declaration of satisfaction of mortgage/charge
28 Apr 1999 AA Full accounts made up to 2 January 1999