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BARKERS (NORTHALLERTON) LIMITED

Company number 00432294

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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)
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir bonus 21/06/06
19 Jun 2006 363a Return made up to 30/05/06; full list of members
24 May 2006 AA Full accounts made up to 31 January 2006
31 Oct 2005 AA Full accounts made up to 31 January 2005
08 Jun 2005 363s Return made up to 30/05/05; full list of members
21 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 May 2004 AA Full accounts made up to 31 January 2004
23 Jun 2003 363s Return made up to 30/05/03; full list of members
10 Apr 2003 AA Full accounts made up to 31 January 2003
29 May 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2002 AA Full accounts made up to 31 January 2002
24 Dec 2001 363s Return made up to 30/05/01; full list of members; amend
07 Dec 2001 AUD Auditor's resignation
04 Dec 2001 AA Full accounts made up to 31 January 2001
16 Jul 2001 363s Return made up to 30/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jun 2000 363s Return made up to 30/05/00; full list of members
09 May 2000 AA Full accounts made up to 31 January 2000
22 Jun 1999 363s Return made up to 30/05/99; no change of members
19 Apr 1999 288c Secretary's particulars changed;director's particulars changed
19 Apr 1999 288a New director appointed
14 Apr 1999 AA Full accounts made up to 31 January 1999
16 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 May 1998 363s Return made up to 30/05/98; full list of members
15 Apr 1998 AA Full accounts made up to 31 January 1998