JOHN BAARDA (RYECROFT) LIMITED

Company number 03632628

Date	Type	Description	View / Download
11 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2012	CC04	Statement of company's objects	(2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 conflict of interest 06/02/2012	(42 pages)
06 Feb 2012	TM01	Termination of appointment of David Ian Baarda as a director on 19 January 2012	(1 page)
06 Feb 2012	AP01	Appointment of Mr Nigel Derek Bartle as a director on 6 February 2012	(2 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
30 Jan 2012	AP03	Appointment of Mrs Deborah Tarry as a secretary on 30 January 2012	(1 page)
30 Jan 2012	TM01	Termination of appointment of Adrian Nicholas Burrows as a director on 30 January 2012	(1 page)
30 Jan 2012	TM02	Termination of appointment of Adrian Nicholas Burrows as a secretary on 30 January 2012	(1 page)
09 Jan 2012	AD01	Registered office address changed from Norfolk Bank Lane Ellerker Brough East Yorkshire HU15 2FJ United Kingdom on 9 January 2012	(1 page)
09 Jan 2012	AP01	Appointment of Mr Kevin Anthony Doran as a director on 9 January 2012	(2 pages)
26 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 1	(5 pages)
26 Sep 2011	AD01	Registered office address changed from Beckside Nurseries Norfolk Bank Lane Ellerker Brough East Yorkshire HU15 2FJ England on 26 September 2011	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 30 November 2010	(5 pages)
20 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(5 pages)
03 Aug 2010	AD01	Registered office address changed from 111 Stockbridge Road Elloughton Brough East Yorkshire HU15 1HW on 3 August 2010	(1 page)
24 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
18 Sep 2009	AA	Accounts made up to 30 November 2008	(5 pages)
14 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
14 Sep 2009	288a	Secretary appointed mr adrian nicholas burrows	(1 page)
11 Sep 2009	288b	Appointment Terminated Secretary jean baarda	(1 page)
28 Nov 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)