BRETHERTON BARNS LIMITED

Company number 04646577

Date	Type	Description	View / Download
21 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2011	CH01	Director's details changed for Mr Patrick Michael Wright on 27 May 2011	(2 pages)
27 May 2011	AP01	Appointment of Mr Patrick Michael Wright as a director	(2 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 12,277.00	(4 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
10 May 2011	TM01	Termination of appointment of Sean Flynn as a director	(2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
21 Sep 2010	AA01	Previous accounting period shortened from 28 December 2009 to 27 December 2009	(1 page)
20 Apr 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
18 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from fourways house 57 hilton street manchester M1 2EJ	(1 page)
28 Oct 2008	225	Accounting reference date shortened from 29/12/2007 to 28/12/2007	(1 page)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
12 Mar 2008	363s	Return made up to 24/01/08; no change of members	(7 pages)
22 Oct 2007	225	Accounting reference date shortened from 30/12/06 to 29/12/06	(1 page)
31 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
23 Feb 2007	363s	Return made up to 24/01/07; full list of members	(7 pages)
07 Nov 2006	225	Accounting reference date shortened from 31/12/05 to 30/12/05	(1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: clayton house 59 piccadilly manchester M12	(1 page)
23 Jun 2006	363s	Return made up to 24/01/06; full list of members	(7 pages)
09 May 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
24 Jun 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
24 Jun 2005	88(2)R	Ad 28/12/04--------- £ si 900@1=900 £ ic 100/1000	(2 pages)

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