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D.N.HYDE-BARKER (AGENTS) LIMITED

Company number 00461650

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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)
14 Apr 2014 CH03 Secretary's details changed for Philip John Hyde Barker on 1 October 2009
04 Apr 2014 AD01 Registered office address changed from Mainwood Farm Kneesall Newark Nottinghamshire NG22 0AH United Kingdom on 4 April 2014
29 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Jun 2013 SH19 Statement of capital on 7 June 2013
  • GBP 14,000
24 May 2013 SH20 Statement by directors
24 May 2013 CAP-SS Solvency statement dated 08/04/13
24 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
28 Sep 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Michael Adrian Hyde-Barker as a director
21 Feb 2012 AD01 Registered office address changed from 7 Albert Street Mansfield Nottinghamshire NG18 1EA United Kingdom on 21 February 2012
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
31 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Philip John Hyde Barker on 31 December 2009
31 Mar 2010 CH03 Secretary's details changed for Philip John Hyde Barker on 31 December 2009
17 Mar 2010 TM01 Termination of appointment of Robert Turner as a director
26 Jun 2009 363a Return made up to 27/03/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Sep 2008 288b Appointment terminated director jonathan formon
02 Apr 2008 363a Return made up to 27/03/08; full list of members