HARBEN BARKER LIMITED

Company number 04706963

Date	Type	Description	View / Download
19 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Mar 2006	363s	Return made up to 21/03/06; full list of members	(11 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
14 Apr 2005	363s	Return made up to 21/03/05; full list of members	(10 pages)
19 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
02 Dec 2004	88(2)R	Ad 23/04/04--------- £ si 10@1=10 £ ic 61/71	(2 pages)
20 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 May 2004	287	Registered office changed on 13/05/04 from: hereford house 102-104 high street coleshill warwickshire B46 3BL	(1 page)
29 Mar 2004	363s	Return made up to 21/03/04; full list of members	(9 pages)
25 Sep 2003	288a	New director appointed	(1 page)
22 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 May 2003	88(2)R	Ad 23/04/03--------- £ si 1@1=1 £ ic 60/61	(2 pages)
19 May 2003	88(2)R	Ad 28/03/03--------- £ si 59@1=59 £ ic 1/60	(3 pages)
17 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 May 2003	123	£ nc 100/1000 22/04/03	(1 page)
17 Apr 2003	288a	New director appointed	(2 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)