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BARRINGTON JARVIS LIMITED

Company number 02720612

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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)
03 Jul 2001 363s Return made up to 04/06/01; full list of members
02 Aug 2000 363a Return made up to 04/06/00; full list of members
30 Mar 2000 AA Full accounts made up to 31 October 1999
14 Mar 2000 287 Registered office changed on 14/03/00 from: 30 gilman place hanley stoke on trent staffordshire ST1 3PG
18 Jan 2000 MEM/ARTS Memorandum and Articles of Association
14 Jan 2000 CERTNM Company name changed gilman jarvis LIMITED\certificate issued on 17/01/00
19 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
17 Nov 1999 MEM/ARTS Memorandum and Articles of Association
17 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
17 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
17 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Jun 1999 363a Return made up to 04/06/99; full list of members
08 Jun 1999 AA Full accounts made up to 31 October 1998
29 Jun 1998 363a Return made up to 04/06/98; full list of members
29 Jun 1998 288c Secretary's particulars changed;director's particulars changed
28 May 1998 AA Full accounts made up to 31 October 1997
14 Jul 1997 363a Return made up to 04/06/97; full list of members
16 Jun 1997 288a New director appointed
22 Apr 1997 AA Full accounts made up to 31 October 1996
17 Oct 1996 CERTNM Company name changed claverley hyde financial managem ent LIMITED\certificate issued on 18/10/96
16 Oct 1996 MEM/ARTS Memorandum and Articles of Association
05 Jul 1996 363a Return made up to 04/06/96; full list of members
05 Jul 1996 287 Registered office changed on 05/07/96 from: 7 ridge house festival park, hanley stoke on trent, staffs
17 Feb 1996 AA Full accounts made up to 31 October 1995