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HARBEN BARKER LIMITED

Company number 04706963

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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)
08 Feb 2017 SH03 Purchase of own shares.
01 Feb 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 67
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 SH03 Purchase of own shares.
24 Oct 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 68
28 Jul 2016 SH03 Purchase of own shares.
27 Jul 2016 SH06 Cancellation of shares. Statement of capital on 4 July 2016
  • GBP 69
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 71
05 Jul 2016 AP01 Appointment of Ms Jane Allison Barnett as a director on 4 July 2016
05 Jul 2016 TM01 Termination of appointment of Peter Wilkes as a director on 4 July 2016
27 May 2016 SH03 Purchase of own shares.
18 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 68
26 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 70
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 SH03 Purchase of own shares.
04 Dec 2015 SH03 Purchase of own shares.
26 Nov 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 70
25 Nov 2015 SH06 Cancellation of shares. Statement of capital on 6 April 2015
  • GBP 68
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 74
17 Jul 2015 TM01 Termination of appointment of Peter Scott as a director on 31 March 2015
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 71
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 MISC Accounts accepted on this co in error for 2837545
  • ANNOTATION Clarification 31/03/14 accounts accepted on this company in error, for company 2837545
16 Jul 2014 MISC Document removal
  • ANNOTATION Other document removed and placed on co no 3304171.
  • ANNOTATION Other document removed and placed on co no 3304171.