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BARKER & STONEHOUSE LIMITED

Company number 00937498

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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)
19 May 2010 CH03 Secretary's details changed for Peter Soakell on 13 April 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for David Wilkinson on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Richard Joseph Barker on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Richard Parnell on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Peter Soakell on 31 December 2009
28 Jan 2010 CH01 Director's details changed for James Thompson Barker on 31 December 2009
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 06/04/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 06/04/2009
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares & share rights 06/04/2009
09 Feb 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
28 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
23 Jan 2007 363s Return made up to 31/12/06; full list of members
10 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
13 Apr 2006 288a New director appointed
19 Jan 2006 363s Return made up to 31/12/05; full list of members
04 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
20 May 2005 395 Particulars of mortgage/charge
13 May 2005 395 Particulars of mortgage/charge
13 Jan 2005 363s Return made up to 31/12/04; full list of members
12 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
18 Jan 2004 363s Return made up to 31/12/03; full list of members
03 Oct 2003 AA Group of companies' accounts made up to 31 March 2003