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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)
19 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2005	363s	Return made up to 29/05/05; bulk list available separately	View PDF Return made up to 29/05/05; bulk list available separately - link opens in a new window - 12 pages (12 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 46 pages (46 pages)
17 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2004	363s	Return made up to 29/05/04; bulk list available separately	View PDF Return made up to 29/05/04; bulk list available separately - link opens in a new window - 12 pages (12 pages)
17 May 2004	169	£ ic 45390048/45389818 22/03/04 £ sr 23000@.01=230	View PDF £ ic 45390048/45389818 22/03/04 £ sr 23000@.01=230 - link opens in a new window - 1 page (1 page)
17 May 2004	169	£ ic 45840048/45390048 23/03/04 £ sr 900000@.5=450000	View PDF £ ic 45840048/45390048 23/03/04 £ sr 900000@.5=450000 - link opens in a new window - 1 page (1 page)
30 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Mar 2004	AA	Group of companies' accounts made up to 31 October 2003	View PDF Group of companies' accounts made up to 31 October 2003 - link opens in a new window - 49 pages (49 pages)
18 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Purch share 23000 at 1P 09/03/04
18 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
24 Jun 2003	363s	Return made up to 29/05/03; bulk list available separately	View PDF Return made up to 29/05/03; bulk list available separately - link opens in a new window - 13 pages (13 pages)
01 May 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Apr 2003	AA	Group of companies' accounts made up to 31 October 2002	View PDF Group of companies' accounts made up to 31 October 2002 - link opens in a new window - 49 pages (49 pages)
27 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Nov 2002	AA	Group of companies' accounts made up to 31 October 2001	View PDF Group of companies' accounts made up to 31 October 2001 - link opens in a new window - 46 pages (46 pages)
23 Sep 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
23 Sep 2002	88(2)R	Ad 15/08/02--------- £ si 900000@.5=450000 £ ic 45390048/45840048	View PDF Ad 15/08/02--------- £ si 900000@.5=450000 £ ic 45390048/45840048 - link opens in a new window - 2 pages (2 pages)

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