BARRY BLADON LIMITED

Company Documents

DateDescription
14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS

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12/09/1212 September 2012 DIRECTOR APPOINTED MR THORSTEN BEER

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02/08/122 August 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG

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30/07/1230 July 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY

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27/01/1227 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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09/09/119 September 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/01/114 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/01/1028 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/01/0927 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/04/0816 April 2008 DIRECTOR'S PARTICULARS PETER SMERDON

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11/04/0811 April 2008 DIRECTOR'S PARTICULARS ANDREW WILLETTS

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30/01/0830 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 FULL ACCOUNTS MADE UP TO 28/02/06

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 SECRETARY RESIGNED

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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31/01/0731 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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21/11/0621 November 2006 LOCATION OF REGISTER OF MEMBERS

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21/11/0621 November 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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15/11/0615 November 2006 SECRETARY RESIGNED

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15/11/0615 November 2006 DIRECTOR RESIGNED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: LYNSTOCK HOUSE PO BOX 2076 LYNSTOCK WAY LOSTOCK BOLTON LANCASHIRE BL6 4SA

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 474 BURY OLD ROAD PRESTWICK MANCHESTER M25 5NL

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30/11/0530 November 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05

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21/03/0521 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 NEW SECRETARY APPOINTED

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21/03/0521 March 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/0519 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/02/0419 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0412 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/01/0326 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/01/0226 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/01/0126 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/01/0028 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/01/9929 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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02/12/982 December 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/02/9713 February 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/01/9629 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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26/01/9526 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/01/9419 January 1994

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19/01/9419 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/01/9329 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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29/01/9329 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/01/9329 January 1993

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01/04/921 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/02/924 February 1992

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04/02/924 February 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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24/02/9124 February 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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24/02/9124 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/02/9124 February 1991

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17/05/9017 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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17/05/9017 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/07/8919 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/07/8919 July 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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25/05/8825 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/05/8825 May 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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18/09/8718 September 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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18/09/8718 September 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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27/07/8727 July 1987 DISSOLUTION DISCONTINUED

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03/11/863 November 1986 RETURN MADE UP TO 28/11/85; FULL LIST OF MEMBERS

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03/11/863 November 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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06/04/836 April 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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22/05/7422 May 1974 ANNUAL RETURN MADE UP TO 02/05/72

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08/02/728 February 1972 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/72

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31/08/3231 August 1932 CERTIFICATE OF INCORPORATION

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31/08/3231 August 1932 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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