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BARKLEY HOLDINGS LIMITED

Company number 04156789

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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)
12 Dec 2014 SH06 Cancellation of shares. Statement of capital on 28 November 2014
  • GBP 633,255
12 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2014 AA Group of companies' accounts made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 634,340
13 Jan 2014 SH03 Purchase of own shares.
17 Dec 2013 SH06 Cancellation of shares. Statement of capital on 17 December 2013
  • GBP 634,340
17 Dec 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2013 MR01 Registration of charge 041567890001
23 Jul 2013 AA Group of companies' accounts made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
05 Jul 2012 AA Group of companies' accounts made up to 29 February 2012
21 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
21 Jul 2011 AA Group of companies' accounts made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Mark Harwood on 8 February 2011
18 Feb 2011 CH01 Director's details changed for Maurice Joseph Cassidy on 8 February 2011
01 Jun 2010 AA Group of companies' accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
08 Jan 2010 AA Full accounts made up to 28 February 2009
09 Oct 2009 TM01 Termination of appointment of Simon King as a director
02 Jul 2009 288c Director's change of particulars / simon king / 17/04/2009
01 Apr 2009 363a Return made up to 08/02/09; full list of members
31 Mar 2009 288b Appointment terminated director graham robinson
28 Dec 2008 AA Full accounts made up to 29 February 2008