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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)
01 Apr 2008 287 Registered office changed on 01/04/2008 from hyde barker travel 7 albert street mansfield nottinghamshire NG18 1EA
01 Apr 2008 190 Location of debenture register
01 Apr 2008 353 Location of register of members
28 Jan 2008 288a New director appointed
09 Jan 2008 363s Return made up to 27/03/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
16 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Jan 2007 288a New secretary appointed;new director appointed
06 Jan 2007 288a New director appointed
28 Dec 2006 MEM/ARTS Memorandum and Articles of Association
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 AA Accounts for a small company made up to 30 November 2005
11 Apr 2006 288c Director's particulars changed
10 Apr 2006 363a Return made up to 27/03/06; full list of members
16 May 2005 AA Accounts for a small company made up to 30 November 2004
11 Apr 2005 363s Return made up to 27/03/05; full list of members
04 May 2004 AA Accounts for a small company made up to 30 November 2003
27 Apr 2004 363s Return made up to 27/03/04; full list of members
26 Apr 2003 AA Accounts for a small company made up to 30 November 2002
26 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(287) ‐ Registered office changed on 26/04/03
06 Jun 2002 363s Return made up to 27/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2002 395 Particulars of mortgage/charge
27 Mar 2002 AA Accounts for a small company made up to 30 November 2001