BARRY & BARRY LIMITED

Company Documents

DateDescription
08/09/148 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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06/09/136 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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07/09/127 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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13/09/1113 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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10/06/1110 June 2011 PREVEXT FROM 30/09/2010 TO 31/01/2011

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07/12/107 December 2010 Annual return made up to 6 September 2010 with full list of shareholders

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY BARRY / 05/09/2010

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BARRY / 05/09/2010

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06/12/106 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARY BARRY / 05/09/2010

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR

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12/02/1012 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/02/1012 February 2010 COMPANY NAME CHANGED THISTLETHWAITE & CO.LIMITED CERTIFICATE ISSUED ON 12/02/10

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12/02/1012 February 2010 CHANGE OF NAME 25/01/2010

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16/11/0916 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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08/09/098 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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10/09/0810 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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01/10/071 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/09/05

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21/02/0521 February 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/02/0521 February 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05

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21/02/0521 February 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: BURNS STREET BOLTON LANCASHIRE BL3 6DA

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21/02/0521 February 2005 ADOPT ARTICLES 21/01/05 FIN ASSIST IN SHARE ACQ 21/01/05

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21/02/0521 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0421 December 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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08/09/038 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/09/0212 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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03/10/013 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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20/11/0020 November 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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08/10/998 October 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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16/09/9816 September 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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16/09/9716 September 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/9722 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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15/09/9615 September 1996 RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS

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21/03/9621 March 1996 S366A DISP HOLDING AGM 15/03/96 S252 DISP LAYING ACC 15/03/96 S386 DISP APP AUDS 15/03/96

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12/03/9612 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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12/09/9512 September 1995 RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/09/9414 September 1994 RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS

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16/03/9416 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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16/09/9316 September 1993 RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS

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22/02/9322 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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24/09/9224 September 1992 RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS

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10/01/9210 January 1992 RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/92

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10/01/9210 January 1992 REGISTERED OFFICE CHANGED ON 10/01/92

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05/09/915 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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22/01/9122 January 1991 RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS

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15/11/9015 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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21/09/9021 September 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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06/10/886 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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06/10/886 October 1988 RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS

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21/09/8721 September 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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21/09/8721 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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30/01/8730 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/8616 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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16/09/8616 September 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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27/10/6027 October 1960 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/10/6027 October 1960 CERTIFICATE OF INCORPORATION

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