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HAWS & BARKERS (KIA) LIMITED

Company number 04173604

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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)
25 Jul 2006 AA Full accounts made up to 28 February 2005
10 Mar 2006 363s Return made up to 06/03/06; full list of members
28 Feb 2006 88(2)R Ad 20/02/06--------- £ si 20000@1=20000 £ ic 30000/50000
30 Jun 2005 225 Accounting reference date shortened from 28/02/06 to 31/08/05
10 Mar 2005 363s Return made up to 06/03/05; full list of members
10 Feb 2005 225 Accounting reference date extended from 31/08/04 to 28/02/05
09 Feb 2005 395 Particulars of mortgage/charge
20 Apr 2004 AA Accounts made up to 31 August 2003
16 Mar 2004 363s Return made up to 06/03/04; full list of members
10 Mar 2003 363s Return made up to 06/03/03; full list of members
25 Oct 2002 AA Accounts made up to 31 August 2002
02 Oct 2002 88(2)R Ad 01/08/02--------- £ si 29998@1=29998 £ ic 2/30000
02 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2002 123 £ nc 1000/100000 01/08/02
30 Sep 2002 395 Particulars of mortgage/charge
18 Sep 2002 225 Accounting reference date extended from 31/03/02 to 31/08/02
30 Jul 2002 288a New director appointed
29 Jul 2002 MA Memorandum and Articles of Association
16 Jul 2002 CERTNM Company name changed barkers (haws daihatsu) LIMITED\certificate issued on 16/07/02
19 Mar 2002 363s Return made up to 06/03/02; full list of members
08 Feb 2002 287 Registered office changed on 08/02/02 from: carr house lysander close clifton moor gate york YO30 4XB
02 Feb 2002 MA Memorandum and Articles of Association
31 Jan 2002 CERTNM Company name changed leapover LIMITED\certificate issued on 31/01/02
04 Apr 2001 MA Memorandum and Articles of Association
04 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association