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BARRY & WILKINSON (TYRES) LIMITED

Company number 00965675

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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)
22 Feb 2010 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 22 February 2010
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
16 Feb 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
16 Feb 2010 AP03 Appointment of Richard Sawney as a secretary
16 Feb 2010 AP01 Appointment of Richard Murray Sawney as a director
16 Feb 2010 AP01 Appointment of Jonathan Robert Cowles as a director
16 Feb 2010 TM02 Termination of appointment of Pauline Barry as a secretary
16 Feb 2010 TM01 Termination of appointment of John Barry as a director
16 Feb 2010 TM01 Termination of appointment of Pauline Barry as a director
16 Feb 2010 TM01 Termination of appointment of Anthony Ollier as a director
18 Dec 2009 AA Group of companies' accounts made up to 30 September 2009
24 Sep 2009 123 Nc inc already adjusted 08/09/09
24 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Effective dates 08/09/2009
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2009 363a Return made up to 29/03/06; full list of members; amend
14 Aug 2009 363a Return made up to 29/03/09; full list of members; amend
14 Aug 2009 363a Return made up to 29/03/08; full list of members; amend
14 Aug 2009 363a Return made up to 29/03/07; full list of members; amend
30 Mar 2009 363a Return made up to 29/03/09; full list of members
27 Dec 2008 AA Accounts for a medium company made up to 30 September 2008
29 Apr 2008 363a Return made up to 29/03/08; full list of members
12 Feb 2008 AA Accounts for a medium company made up to 30 September 2007
28 Apr 2007 363s Return made up to 29/03/07; full list of members
  • 363(287) ‐ Registered office changed on 28/04/07