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BARRETT HASKINS DESIGNS LIMITED

Company number 03324687

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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)
16 Jan 2010 TM01 Termination of appointment of Paul Hagell as a director
16 Jan 2010 TM01 Termination of appointment of Robert Colley as a director
16 Jan 2010 TM01 Termination of appointment of Paul Grattan as a director
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 288b Appointment terminated director simon glenister
17 Jun 2009 169 Gbp ic 158025/143838\26/05/09\gbp sr 14187@1=14187\
04 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2009 288a Secretary appointed matthew james barrett
23 Mar 2009 288b Appointment terminated secretary nicolette thompson
18 Mar 2009 363a Return made up to 26/02/09; full list of members
11 Feb 2009 288c Director's change of particulars / robert colley / 11/02/2009
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 26/02/08; full list of members
25 Mar 2008 288c Director's change of particulars / jeffrey haskins / 26/02/2008
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 288c Director's particulars changed
22 Jun 2007 288c Director's particulars changed
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288a New secretary appointed
22 Mar 2007 363s Return made up to 26/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 88(2)R Ad 26/06/06--------- £ si 151025@1=151025 £ ic 7000/158025
22 Jun 2006 123 Nc inc already adjusted 08/06/06
22 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue new shares 08/06/06