- Company Overview for BARNARD AND JACKSON (HOLDINGS) LIMITED (01764831)
- Filing history for BARNARD AND JACKSON (HOLDINGS) LIMITED (01764831)
- People for BARNARD AND JACKSON (HOLDINGS) LIMITED (01764831)
- Charges for BARNARD AND JACKSON (HOLDINGS) LIMITED (01764831)
- Insolvency for BARNARD AND JACKSON (HOLDINGS) LIMITED (01764831)
- More for BARNARD AND JACKSON (HOLDINGS) LIMITED (01764831)
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) |
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04 Jun 1993 | 287 |
Registered office changed on 04/06/93 from: west road tottenham london N17 0RJ
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Request DocumentRegistered office changed on 04/06/93 from: west road tottenham london N17 0RJ |
07 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jul 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
19 May 1992 | 363s |
Return made up to 26/04/92; change of members
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Request DocumentReturn made up to 26/04/92; change of members |
29 Jul 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
30 Jun 1991 | 363a |
Return made up to 23/04/91; no change of members
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Request DocumentReturn made up to 23/04/91; no change of members |
11 Jan 1991 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
15 Oct 1990 | 363 |
Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members |
18 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jun 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
05 Jun 1989 | 363 |
Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members |
07 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jun 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
07 Jun 1988 | 88(2) |
Wd 25/04/88 ad 20/04/88--------- £ si 49900@1=49900 £ ic 50100/100000
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Request DocumentWd 25/04/88 ad 20/04/88--------- £ si 49900@1=49900 £ ic 50100/100000 |
26 Apr 1988 | AA |
Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987 |
26 Apr 1988 | 363 |
Return made up to 13/04/88; full list of members
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Request DocumentReturn made up to 13/04/88; full list of members |
11 Aug 1987 | MEM/ARTS | Memorandum and Articles of Association | |
10 Aug 1987 | MEM/ARTS | Memorandum and Articles of Association | |
07 Jul 1987 | CERTNM |
Company name changed barnard & jackson (holdings) lim ited\certificate issued on 08/07/87
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Request DocumentCompany name changed barnard & jackson (holdings) lim ited\certificate issued on 08/07/87 |
19 May 1987 | 363 |
Return made up to 30/04/87; full list of members
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Request DocumentReturn made up to 30/04/87; full list of members |
01 May 1987 | AA |
Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
24 Nov 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Jun 1986 | 363 |
Return made up to 17/04/86; full list of members
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Request DocumentReturn made up to 17/04/86; full list of members |