BARRETT HASKINS DESIGNS LIMITED

Company number 03324687

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2014	SH20	Statement by directors	(1 page)
03 Nov 2014	SH19	Statement of capital on 3 November 2014 GBP 2,000	(4 pages)
03 Nov 2014	CAP-SS	Solvency statement dated 30/09/14	(1 page)
03 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2014	AA01	Current accounting period extended from 31 March 2014 to 31 August 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders	(6 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
22 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(6 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
08 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(6 pages)
08 Mar 2012	CH01	Director's details changed for Mr Matthew James Barrett on 30 November 2010	(2 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(6 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
14 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(7 pages)
12 Apr 2010	CH03	Secretary's details changed for Mr Matthew James Barrett on 1 October 2009	(1 page)
12 Apr 2010	CH01	Director's details changed for Mr Adrian John Rigby on 1 October 2009	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Jeffrey Leslie Haskins on 1 October 2009	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Matthew James Barrett on 1 October 2009	(2 pages)
04 Feb 2010	SH03	Purchase of own shares.	(3 pages)
22 Jan 2010	AD01	Registered office address changed from Suite 3a Third Floor Becket House Vestry Road Sevenoaks Kent TN14 5EL on 22 January 2010	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Robert Ranson as a director	(2 pages)