BARKER FAMILY ESTATES LTD.

Company number 03007258

Date	Type	Description	View / Download
15 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2002	88(2)R	Ad 10/01/95--------- £ si 98@1	(2 pages)
13 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	(2 pages)
22 May 2001	288b	Director resigned	(1 page)
02 Mar 2001	363s	Return made up to 30/12/00; full list of members	(7 pages)
02 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(3 pages)
26 Jan 2000	363s	Return made up to 30/12/99; full list of members	(7 pages)
18 May 1999	363s	Return made up to 30/12/98; full list of members	(6 pages)
06 May 1999	AA	Accounts for a small company made up to 31 January 1999
02 Dec 1998	AA	Accounts for a small company made up to 31 January 1998	(3 pages)
26 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
12 May 1998	AA	Accounts for a small company made up to 31 January 1997	(4 pages)
08 Jan 1998	363s	Return made up to 30/12/97; no change of members	(4 pages)
13 Mar 1997	363s	Return made up to 09/01/97; no change of members	(4 pages)
11 Nov 1996	AA	Accounts made up to 31 January 1996	(2 pages)
11 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jan 1996	363s	Return made up to 09/01/96; full list of members	(6 pages)
22 Sep 1995	CERTNM	Company name changed headtone systems LIMITED\certificate issued on 25/09/95	(2 pages)
19 Sep 1995	288	New director appointed	(2 pages)
19 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
19 Sep 1995	288	New director appointed	(2 pages)
19 Sep 1995	287	Registered office changed on 19/09/95 from: temple house 20 holywell row london EC2A 4JB	(1 page)
18 Sep 1995	MA	Memorandum and Articles of Association	(14 pages)
18 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)

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