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BRC BARNSLEY LIMITED

Company number 00480432

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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 Jun 1998 363s Return made up to 08/05/98; no change of members
04 Feb 1998 288b Director resigned
04 Feb 1998 288b Director resigned
04 Feb 1998 288b Director resigned
04 Feb 1998 288b Director resigned
21 Nov 1997 403a Declaration of satisfaction of mortgage/charge
26 Oct 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 363s Return made up to 08/05/97; no change of members
05 Feb 1997 288c Director's particulars changed
23 Oct 1996 AA Full accounts made up to 31 December 1995
28 May 1996 363s Return made up to 08/05/96; full list of members
25 Oct 1995 AA Full accounts made up to 31 December 1994
19 Oct 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1995 287 Registered office changed on 28/09/95 from: edward court wellington rd wokingham berks RG40 2AW
14 Sep 1995 363s Return made up to 20/08/95; change of members
14 Sep 1995 363(287) Registered office changed on 14/09/95
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Request DocumentRegistered office changed on 14/09/95
11 Sep 1995 AUD Auditor's resignation
01 Sep 1995 395 Particulars of mortgage/charge
01 Sep 1995 288 Director resigned
01 Sep 1995 288 Secretary resigned;director resigned
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Aug 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation