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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 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 363s Return made up to 01/10/99; full list of members
22 Dec 1998 AUD Auditor's resignation
27 Nov 1998 288c Director's particulars changed
20 Nov 1998 287 Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ
07 Oct 1998 363s Return made up to 01/10/98; no change of members
01 Oct 1998 288b Secretary resigned
01 Oct 1998 288a New secretary appointed
29 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
31 Jul 1998 AA Full accounts made up to 30 September 1997
29 Jul 1998 288a New director appointed
08 Dec 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
24 Oct 1997 287 Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA
10 Oct 1997 AA Full accounts made up to 31 December 1996
10 Oct 1997 363s Return made up to 01/10/97; full list of members
10 Oct 1997 AUD Auditor's resignation
08 Oct 1997 88(2)R Ad 18/09/97--------- £ si 710000@1=710000 £ ic 100/710100
08 Oct 1997 123 £ nc 1000/711000 18/09/97
07 Oct 1997 155(6)a Declaration of assistance for shares acquisition
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Oct 1997 395 Particulars of mortgage/charge
30 Sep 1997 288a New director appointed
30 Sep 1997 288a New director appointed
30 Sep 1997 287 Registered office changed on 30/09/97 from: 100 irchester road rushden northamptonshire NN10 9XQ