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IAN BARKER & CO. LIMITED

Company number 00807539

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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)
13 Sep 2006 155(6)a Declaration of assistance for shares acquisition
16 Aug 2006 395 Particulars of mortgage/charge
14 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 288a New secretary appointed;new director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Secretary resigned;director resigned
10 Aug 2006 288b Director resigned
21 Dec 2005 363s Return made up to 19/11/05; full list of members
20 Sep 2005 AA Accounts for a small company made up to 31 May 2005
22 Nov 2004 363s Return made up to 19/11/04; full list of members
16 Nov 2004 AUD Auditor's resignation
15 Nov 2004 AA Accounts for a small company made up to 31 May 2004
22 Sep 2004 AUD Auditor's resignation
22 Dec 2003 AA Accounts for a small company made up to 31 May 2003
09 Dec 2003 363s Return made up to 19/11/03; full list of members
10 Dec 2002 363s Return made up to 06/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Nov 2002 AA Accounts for a small company made up to 31 May 2002
11 Dec 2001 363s Return made up to 06/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Nov 2001 AA Accounts for a small company made up to 31 May 2001
03 Jan 2001 363s Return made up to 06/12/00; full list of members
08 Dec 2000 AA Accounts for a small company made up to 31 May 2000
19 Jul 2000 288a New director appointed
24 May 2000 288b Director resigned