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BARNARD AND JACKSON (HOLDINGS) LIMITED

Company number 01764831

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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 26/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Dec 2003 AA Accounts made up to 31 January 2003
05 Jun 2003 363s Return made up to 26/04/03; full list of members
03 Dec 2002 AA Accounts made up to 31 January 2002
24 May 2002 363s Return made up to 26/04/02; full list of members
04 Dec 2001 AA Accounts made up to 31 January 2001
23 Oct 2001 225 Accounting reference date extended from 31/12/00 to 31/01/01
09 May 2001 363s Return made up to 26/04/01; full list of members
02 May 2001 287 Registered office changed on 02/05/01 from: park 17 moss lane whitefield manchester M45 8FJ
30 Jan 2001 287 Registered office changed on 30/01/01 from: royal london house 22-25 finsbury square london EC2A 1NL
05 Sep 2000 288a New secretary appointed
22 Aug 2000 288b Director resigned
22 Aug 2000 288b Secretary resigned;director resigned
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 287 Registered office changed on 22/08/00 from: north bar house beverley north humberside HU17 8DG
16 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
16 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
16 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Aug 2000 155(6)a Declaration of assistance for shares acquisition
16 Aug 2000 155(6)a Declaration of assistance for shares acquisition
16 Aug 2000 155(6)a Declaration of assistance for shares acquisition
15 Aug 2000 395 Particulars of mortgage/charge
10 Jul 2000 288b Director resigned
07 Jun 2000 AA Accounts made up to 1 January 2000