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BARKER GATE HOLDINGS LIMITED

Company number 05420737

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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 Apr 2010 AD02 Register inspection address has been changed
12 Apr 2010 CH01 Director's details changed for Colin Tompkins on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Fergus Lowe on 12 April 2010
14 Jan 2010 AA Accounts for a small company made up to 30 April 2009
17 Apr 2009 363a Return made up to 11/04/09; full list of members
17 Apr 2009 288c Director's change of particulars / nicholas keightley / 17/04/2009
25 Feb 2009 AA Accounts for a small company made up to 30 April 2008
11 Apr 2008 363a Return made up to 11/04/08; full list of members
11 Apr 2008 288c Director's change of particulars / mark hobson / 11/04/2008
11 Apr 2008 288c Director's change of particulars / alistair lyall / 11/04/2008
26 Feb 2008 AA Accounts for a small company made up to 30 April 2007
24 Apr 2007 363a Return made up to 11/04/07; full list of members
19 Feb 2007 AA Accounts for a small company made up to 30 April 2006
12 Apr 2006 363a Return made up to 11/04/06; full list of members
17 Nov 2005 288c Director's particulars changed
23 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320/fac agree/appr 03/08/05
17 Aug 2005 SA Statement of affairs
17 Aug 2005 88(2)R Ad 03/08/05--------- £ si 562500@1=562500 £ ic 1082066/1644566
16 Aug 2005 287 Registered office changed on 16/08/05 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
16 Aug 2005 123 Nc inc already adjusted 03/08/05
16 Aug 2005 88(2)R Ad 03/08/05--------- £ si 1082065@1=1082065 £ ic 562501/1644566
16 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association