BARRETTS & BAIRD (WHOLESALE) LIMITED

Company number 00618568

Date	Type	Description	View / Download
30 Oct 2001	AA	Accounts for a dormant company made up to 30 December 2000	(2 pages)
22 Oct 2001	363a	Return made up to 30/09/01; full list of members	(5 pages)
11 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2001	287	Registered office changed on 07/08/01 from: unit 16B amington ind est silica road tamworth staffordshire B77 4DT	(1 page)
31 Oct 2000	363a	Return made up to 30/09/00; full list of members	(5 pages)
19 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
03 May 2000	287	Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ	(1 page)
26 Oct 1999	AA	Accounts for a dormant company made up to 2 January 1999	(1 page)
08 Oct 1999	363a	Return made up to 30/09/99; full list of members	(7 pages)
25 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
01 Aug 1999	288b	Secretary resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
20 Dec 1998	363a	Return made up to 20/12/98; full list of members	(8 pages)
16 Oct 1998	AA	Accounts for a dormant company made up to 3 January 1998	(1 page)
15 Jan 1998	363a	Return made up to 20/12/97; no change of members	(6 pages)
09 Oct 1997	AA	Accounts for a dormant company made up to 4 January 1997	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 1997	363s	Return made up to 20/12/96; no change of members	(5 pages)
02 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
02 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)
23 Sep 1996	PUC3O	Ad 30/03/76-15/06/77 £ si 1120@1	(2 pages)
17 Jun 1996	AA	Full accounts made up to 30 December 1995	(24 pages)
15 Jan 1996	363s	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)