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BARKBY KNIVES LIMITED

Company number 02646610

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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)
02 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Jun 2006 225 Accounting reference date extended from 30/09/05 to 31/10/05
27 Feb 2006 287 Registered office changed on 27/02/06 from: stoughton house harborough rd oadby leics LE2 4LP
29 Nov 2005 395 Particulars of mortgage/charge
22 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 155(6)a Declaration of assistance for shares acquisition
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288b Secretary resigned;director resigned
21 Nov 2005 288b Director resigned
10 Nov 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 363s Return made up to 18/09/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
08 Oct 2004 363s Return made up to 18/09/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Oct 2003 363s Return made up to 18/09/03; full list of members
20 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
25 Sep 2002 363s Return made up to 18/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/09/02
02 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
24 Sep 2001 363s Return made up to 18/09/01; full list of members
17 Jan 2001 AA Accounts for a small company made up to 30 September 2000
05 Oct 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 AA Accounts for a small company made up to 30 September 1999
27 Sep 1999 363s Return made up to 18/09/99; no change of members
22 Jan 1999 AA Accounts for a small company made up to 30 September 1998