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M.G. BARKERS LIMITED

Company number 01394295

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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)
31 Aug 2007 288b Secretary resigned;director resigned
31 Aug 2007 288b Director resigned
23 Aug 2007 155(6)a Declaration of assistance for shares acquisition
23 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreements 15/08/07
23 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
23 Aug 2007 287 Registered office changed on 23/08/07 from: bridle way bridle road industrial estate bootle merseyside L30 4UX
23 Aug 2007 288a New secretary appointed;new director appointed
23 Aug 2007 288a New director appointed
18 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 169 £ sr 5100@1 31/10/96
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
16 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 31/12/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 363s Return made up to 31/12/05; full list of members
23 Jan 2006 288b Director resigned
03 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2005 288b Director resigned
01 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director resigned
02 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
11 Feb 2004 363s Return made up to 31/12/03; full list of members
08 May 2003 AA Accounts for a medium company made up to 31 December 2002