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BARAKA HOUSE LIMITED

Company number 04107928

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AP01 Appointment of Mr Nigel Archer as a director
21 May 2014 AP01 Appointment of Mr Colin Holding as a director
19 May 2014 TM01 Termination of appointment of Tara Wood as a director
05 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 05/09/2011
07 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Tara Hazel Wood on 1 November 2009
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jun 2009 288b Appointment terminated secretary quotient financial solutions LTD
19 Jun 2009 288a Secretary appointed john philip whelan
19 Jun 2009 287 Registered office changed on 19/06/2009 from unit 1 7 chalcot road london NW1 8LH
10 Feb 2009 363a Return made up to 15/11/08; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from c/o quotient financial solutions commercial unit 7 commodore house battersea reach juniper drive off york road london SW18
24 Nov 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
11 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007