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J.C.BARKER & SONS LIMITED

Company number 00546409

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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)
15 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Aug 1994 363s Return made up to 13/08/94; no change of members
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Request DocumentReturn made up to 13/08/94; no change of members
23 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1993 363s Return made up to 13/08/93; full list of members
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Request DocumentReturn made up to 13/08/93; full list of members
19 Aug 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Aug 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1993 AA Accounts made up to 31 December 1992
08 Mar 1993 287 Registered office changed on 08/03/93 from: 7 mayday road thornton heath surrey CR7 7XA
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Request DocumentRegistered office changed on 08/03/93 from: 7 mayday road thornton heath surrey CR7 7XA
17 Feb 1993 288 New director appointed
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18 Sep 1992 363s Return made up to 13/08/92; no change of members
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Request DocumentReturn made up to 13/08/92; no change of members
18 Sep 1992 363(287) Registered office changed on 18/09/92
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Request DocumentRegistered office changed on 18/09/92
13 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
03 Sep 1991 363b Return made up to 13/08/91; no change of members
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Request DocumentReturn made up to 13/08/91; no change of members
05 Mar 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
04 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
14 Aug 1990 363 Return made up to 13/08/90; full list of members
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15 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jul 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
05 May 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
05 May 1988 363 Return made up to 12/03/88; full list of members
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Request DocumentReturn made up to 12/03/88; full list of members
11 Apr 1988 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
28 Mar 1988 287 Registered office changed on 28/03/88 from: barton hall barton under needwood staffordshire DE13 8DQ
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Request DocumentRegistered office changed on 28/03/88 from: barton hall barton under needwood staffordshire DE13 8DQ