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ARTHUR BARKER LIMITED

Company number SC024615

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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)
28 Jul 2014 CH01 Director's details changed for Mr Pierre De Cacqueray on 28 July 2014
28 Jul 2014 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 2a Christie Street Paisley Renfrewshire PA1 1NB on 28 July 2014
03 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
02 Jul 2013 TM01 Termination of appointment of Peter Roche as a director
02 Jul 2013 TM01 Termination of appointment of George Weidenfeld as a director
02 Jul 2013 TM02 Termination of appointment of Clare Jarvis as a secretary
02 Jul 2013 AP01 Appointment of Miss Rowena Swallow as a director
02 Jul 2013 AP03 Appointment of Miss Rowena Swallow as a secretary
03 May 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
15 Jun 2011 AP03 Appointment of Miss Clare Jarvis as a secretary
15 Jun 2011 TM02 Termination of appointment of Mark Prior as a secretary
14 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2009 288c Director's change of particulars / pierre de calqueray / 16/07/2009
16 Jul 2009 363a Return made up to 19/06/09; full list of members
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2008 363a Return made up to 19/06/08; full list of members
20 May 2008 AA Accounts for a dormant company made up to 31 December 2007
14 May 2008 288b Appointment terminated secretary pardip dass
14 May 2008 288a Secretary appointed mark prior
25 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006