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GAVIN BARKER ASSOCIATES LTD

Company number 03580773

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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)
14 Aug 2014 CH01 Director's details changed for Gavin Barker on 14 August 2014
14 Aug 2014 CH03 Secretary's details changed for Gavin Barker on 14 August 2014
11 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
12 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 May 2013
09 Dec 2013 SH08 Change of share class name or designation
09 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/12/2013
25 Jul 2013 CH01 Director's details changed for Michelle Burke on 1 July 2013
18 Jul 2013 SH08 Change of share class name or designation
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jan 2013 CC04 Statement of company's objects
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
11 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
13 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
21 May 2009 363a Return made up to 10/05/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Jun 2008 363a Return made up to 10/05/08; full list of members
01 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 288b Appointment terminated director philip collins
19 Nov 2007 288c Director's particulars changed