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BARKER HOGG LIMITED

Company number SC201102

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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)
20 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Lisa Melinda Barry on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Jonathan Marc Barry on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Morna May Barry on 1 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Nov 2008 363a Return made up to 27/10/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Dec 2007 363s Return made up to 27/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Feb 2007 169 £ ic 5/4 05/02/07 £ sr 1@1=1
12 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreem' approv 05/02/07
12 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2007 288b Director resigned
09 Feb 2007 155(6)a Declaration of assistance for shares acquisition
09 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2007 410(Scot) Partic of mort/charge *
23 Nov 2006 363s Return made up to 27/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Nov 2005 363s Return made up to 27/10/05; full list of members