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E.A.BARKER LIMITED

Company number 00276180

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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)
25 Jan 2000 AA Full accounts made up to 27 March 1999
08 Oct 1999 288b Secretary resigned
08 Oct 1999 288a New secretary appointed
13 Aug 1999 363s Return made up to 10/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 1999 288a New director appointed
18 Jan 1999 AA Full accounts made up to 28 March 1998
18 Jan 1999 287 Registered office changed on 18/01/99 from: 413 oxford street, london, W1R 1FG
12 Jan 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Jan 1999 155(6)a Declaration of assistance for shares acquisition
02 Jan 1999 395 Particulars of mortgage/charge
02 Jan 1999 395 Particulars of mortgage/charge
31 Dec 1998 288a New secretary appointed;new director appointed
31 Dec 1998 287 Registered office changed on 31/12/98 from: 23 albemarle street, london, W1X 4AS, uk
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Secretary resigned
21 Jul 1998 363s Return made up to 10/07/98; no change of members
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Request DocumentReturn made up to 10/07/98; no change of members
19 Feb 1998 288b Director resigned
25 Jan 1998 AA Full accounts made up to 29 March 1997
26 Oct 1997 AUD Auditor's resignation
10 Oct 1997 288a New director appointed
08 Aug 1997 363s Return made up to 10/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 1997 288b Director resigned
18 Mar 1997 AUD Auditor's resignation