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BARKER & HIRD (PP) LIMITED

Company number 02362856

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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)
26 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 403a Declaration of satisfaction of mortgage/charge
07 Feb 2004 288a New director appointed
26 Jan 2004 288c Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
24 Sep 2003 363a Return made up to 01/10/03; full list of members
04 Mar 2003 288c Secretary's particulars changed;director's particulars changed
10 Jan 2003 353 Location of register of members
10 Jan 2003 363a Return made up to 01/10/02; full list of members
11 Nov 2002 395 Particulars of mortgage/charge
27 Oct 2002 AA Full accounts made up to 31 December 2001
16 Aug 2002 287 Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288b Director resigned
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
08 Oct 2001 363s Return made up to 01/10/01; full list of members
02 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/10/00
02 Nov 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 363s Return made up to 01/10/00; full list of members
22 Aug 2000 288c Director's particulars changed
15 Dec 1999 288c Director's particulars changed