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GARTLAND WHALLEY AND BARKER LIMITED

Company number 01019505

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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)
03 Jul 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 74 pages (74 pages)
03 Jul 2009	288c	Director's change of particulars / deborah gartland / 24/05/2009	View PDF Director's change of particulars / deborah gartland / 24/05/2009 - link opens in a new window - 1 page (1 page)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
19 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
25 Nov 2008	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
25 Nov 2008	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
20 Nov 2008	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Scheme of arrangement 30/10/2008	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Scheme of arrangement 30/10/2008 - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 34 pages (34 pages)
24 Jun 2008	363s	Return made up to 29/05/08; bulk list available separately	View PDF Return made up to 29/05/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
03 Apr 2008	288a	Director appointed deborah louise gartland	View PDF Director appointed deborah louise gartland - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	288a	Director appointed kimberley jane bond	View PDF Director appointed kimberley jane bond - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	288a	Director appointed kelly anne jackson	View PDF Director appointed kelly anne jackson - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	288a	Director appointed daniel justin gartland	View PDF Director appointed daniel justin gartland - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	225	Curr sho from 31/10/2008 to 31/03/2008	View PDF Curr sho from 31/10/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
28 Feb 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 36 pages (36 pages)
14 Feb 2008	122	Conso 16/01/08	View PDF Conso 16/01/08 - link opens in a new window - 1 page (1 page)
13 Feb 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Feb 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 51 pages (51 pages)
13 Feb 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)

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