Companies House does not verify the accuracy of the information filed

Advanced company search

GARTLAND WHALLEY AND BARKER LIMITED

Company number 01019505

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 430 pages (430 pages)
30 Sep 1994	AA	Full group accounts made up to 30 June 1994	View PDF Full group accounts made up to 30 June 1994 - link opens in a new window - 31 pages (31 pages)
28 Jun 1994	363s	Return made up to 29/05/94; bulk list available separately	View PDF Return made up to 29/05/94; bulk list available separately - link opens in a new window - 13 pages (13 pages)
04 Jan 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Nov 1993	AA	Full group accounts made up to 30 June 1993	View PDF Full group accounts made up to 30 June 1993 - link opens in a new window - 28 pages (28 pages)
17 Sep 1993	225(1)	Accounting reference date shortened from 31/12 to 30/06	View PDF Accounting reference date shortened from 31/12 to 30/06 - link opens in a new window - 1 page (1 page)
08 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
08 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
08 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Sep 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Aug 1993	363s	Return made up to 29/05/93; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/93; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
14 May 1993	88(2)R	Ad 14/04/93--------- £ si 12@.25=3 £ ic 12835309/12835312	View PDF Ad 14/04/93--------- £ si 12@.25=3 £ ic 12835309/12835312 - link opens in a new window - 2 pages (2 pages)
27 Apr 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 25 pages (25 pages)
27 Apr 1993	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1993	88(2)R	Ad 29/01/93--------- £ si 67500000@.075=5062500 £ ic 7772809/12835309	View PDF Ad 29/01/93--------- £ si 67500000@.075=5062500 £ ic 7772809/12835309 - link opens in a new window - 2 pages (2 pages)
05 Jan 1993	123	£ nc 14088578/19713578 16/11/92	View PDF £ nc 14088578/19713578 16/11/92 - link opens in a new window - 5 pages (5 pages)
05 Jan 1993	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Jan 1993	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jan 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
05 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
20 Oct 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Jul 1992	363s	Return made up to 29/05/92; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/92; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
05 Jul 1992	88(2)R	Ad 14/05/92--------- £ si 75525313@.075=5664398 £ ic 2108411/7772809	View PDF Ad 14/05/92--------- £ si 75525313@.075=5664398 £ ic 2108411/7772809 - link opens in a new window - 2 pages (2 pages)
09 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?