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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)
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
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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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