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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)
03 Jan 2003 363s Return made up to 31/12/02; full list of members
29 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
  • 363(288) ‐ Director's particulars changed
26 Mar 2001 AA Accounts for a small company made up to 31 December 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2000 AA Accounts for a small company made up to 31 December 1999
05 May 2000 288b Director resigned
31 Jan 2000 395 Particulars of mortgage/charge
04 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1999 AA Accounts for a small company made up to 31 December 1998
12 Jan 1999 363s Return made up to 31/12/98; full list of members
03 Apr 1998 MEM/ARTS Memorandum and Articles of Association
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1998 MEM/ARTS Memorandum and Articles of Association
31 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Mar 1998 AA Accounts for a small company made up to 31 December 1997
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New director appointed
02 Jan 1998 363s Return made up to 31/12/97; no change of members
07 Apr 1997 AA Accounts for a small company made up to 31 December 1996
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 363s Return made up to 31/12/96; full list of members
11 Nov 1996 288a New secretary appointed