BARRY BRAZIER LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/05/1430 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCIS BRAMHAM / 21/04/2012 |
| 23/04/1323 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/04/1220 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1015 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCIS BRAMHAM / 02/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BRAZIER / 02/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD BRAZIER / 02/10/2009 |
| 30/01/1030 January 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/04/0729 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS; AMEND |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/12/96 |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: G OFFICE CHANGED 19/11/96 MANOR FARM LENBOROUGH BUCKINGHAM BUCKS MK18 4BT |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 16/03/9616 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/07/955 July 1995 | ALTER MEM AND ARTS 28/06/95 |
| 05/07/955 July 1995 | NC INC ALREADY ADJUSTED 28/06/95 |
| 05/07/955 July 1995 | COMPANY NAME CHANGED JUSTGIFT LIMITED CERTIFICATE ISSUED ON 06/07/95 |
| 05/07/955 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: G OFFICE CHANGED 05/07/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/07/955 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/955 July 1995 | � NC 100/50000 28/06/ |
| 05/07/955 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/95 |
| 10/04/9510 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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