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BARRY & BARRY LIMITED

Company number 00673557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 January 2011
07 Dec 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mrs Pauline Mary Barry on 5 September 2010
06 Dec 2010 CH01 Director's details changed for Mr John Michael Barry on 5 September 2010
06 Dec 2010 CH03 Secretary's details changed for Mrs Pauline Mary Barry on 5 September 2010
11 Nov 2010 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 11 November 2010
12 Feb 2010 CERTNM Company name changed thistlethwaite & co.LIMITED\certificate issued on 12/02/10
  • RES15 ‐ Change company name resolution on 2010-01-25
12 Feb 2010 CONNOT Change of name notice
16 Nov 2009 AA Accounts for a small company made up to 30 September 2009
08 Sep 2009 363a Return made up to 06/09/09; full list of members
27 Dec 2008 AA Accounts for a small company made up to 30 September 2008
10 Sep 2008 363a Return made up to 06/09/08; full list of members
25 Jan 2008 AA Accounts for a small company made up to 30 September 2007
01 Oct 2007 363a Return made up to 06/09/07; full list of members
18 Jan 2007 AA Accounts for a small company made up to 30 September 2006
05 Oct 2006 363s Return made up to 06/09/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Sep 2005 363s Return made up to 06/09/05; full list of members
  • 363(287) ‐ Registered office changed on 16/09/05
21 Feb 2005 155(6)a Declaration of assistance for shares acquisition
21 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 287 Registered office changed on 21/02/05 from: burns street bolton lancashire BL3 6DA
21 Feb 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Secretary resigned;director resigned