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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)
22 Mar 2003 363s Return made up to 31/12/02; full list of members
19 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
26 Jun 2002 395 Particulars of mortgage/charge
16 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2001 288a New director appointed
15 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
26 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 2000 AA Full group accounts made up to 31 March 2000
25 Aug 2000 288b Director resigned
10 Feb 2000 288a New secretary appointed
10 Feb 2000 288b Secretary resigned
10 Feb 2000 363s Return made up to 31/12/99; full list of members
27 Jan 2000 AA Full group accounts made up to 31 March 1999
11 Mar 1999 288c Director's particulars changed
05 Feb 1999 363s Return made up to 31/12/98; full list of members
13 Jan 1999 MEM/ARTS Memorandum and Articles of Association
13 Jan 1999 MEM/ARTS Memorandum and Articles of Association
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1999 AA Full group accounts made up to 31 March 1998
30 May 1998 395 Particulars of mortgage/charge
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 1997 AA Full group accounts made up to 31 March 1997
06 Apr 1997 288b Director resigned