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BARNARD AND JACKSON (MARKETING) LIMITED

Company number 01762429

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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)
12 May 2004	363s	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/04/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Dec 2003	AA	Full accounts made up to 31 January 2003	View PDF Full accounts made up to 31 January 2003 - link opens in a new window - 11 pages (11 pages)
05 Jun 2003	363s	Return made up to 23/04/03; full list of members	View PDF Return made up to 23/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 2002	AA	Full accounts made up to 31 January 2002	View PDF Full accounts made up to 31 January 2002 - link opens in a new window - 12 pages (12 pages)
24 May 2002	363s	Return made up to 23/04/02; full list of members	View PDF Return made up to 23/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 12 pages (12 pages)
23 Oct 2001	225	Accounting reference date extended from 31/12/00 to 31/01/01	View PDF Accounting reference date extended from 31/12/00 to 31/01/01 - link opens in a new window - 1 page (1 page)
09 May 2001	363s	Return made up to 23/04/01; full list of members	View PDF Return made up to 23/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2001	287	Registered office changed on 02/05/01 from: park 17 moss lane whitefield manchester M45 8FJ	View PDF Registered office changed on 02/05/01 from: park 17 moss lane whitefield manchester M45 8FJ - link opens in a new window - 1 page (1 page)
30 Jan 2001	287	Registered office changed on 30/01/01 from: royal london house 22-25 finsbury square london EC2A 1NL	View PDF Registered office changed on 30/01/01 from: royal london house 22-25 finsbury square london EC2A 1NL - link opens in a new window - 1 page (1 page)
05 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: north bar house beverley north humberside HU17 8DG	View PDF Registered office changed on 22/08/00 from: north bar house beverley north humberside HU17 8DG - link opens in a new window - 1 page (1 page)
18 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
16 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
15 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2000	AA	Full accounts made up to 1 January 2000	View PDF Full accounts made up to 1 January 2000 - link opens in a new window - 14 pages (14 pages)
10 May 2000	363s	Return made up to 23/04/00; full list of members	View PDF Return made up to 23/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 1999	AA	Full accounts made up to 2 January 1999	View PDF Full accounts made up to 2 January 1999 - link opens in a new window - 15 pages (15 pages)
27 Apr 1999	363s	Return made up to 23/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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