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GEORGE BARKER(TRANSPORT) LIMITED

Company number 00779634

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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)
22 Mar 2006 288a New director appointed
07 Mar 2006 287 Registered office changed on 07/03/06 from: gallions close thames road barking essex IG11 0JD
07 Mar 2006 288a New secretary appointed
07 Mar 2006 MA Memorandum and Articles of Association
07 Mar 2006 155(6)a Declaration of assistance for shares acquisition
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge 20/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 363a Return made up to 25/08/05; full list of members
24 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
07 Sep 2004 363s Return made up to 25/08/04; full list of members
07 Sep 2004 363(288) Director's particulars changed
29 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Sep 2003 363s Return made up to 25/08/03; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
15 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
02 Sep 2002 363s Return made up to 25/08/02; full list of members
04 Sep 2001 363s Return made up to 25/08/01; full list of members
16 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
21 Sep 2000 AA Accounts for a small company made up to 30 April 2000
25 Aug 2000 363s Return made up to 25/08/00; full list of members
17 Nov 1999 AA Accounts for a small company made up to 30 April 1999
11 Oct 1999 288b Director resigned
27 Aug 1999 363s Return made up to 25/08/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998