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BARKDENE LIMITED

Company number 01842617

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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)
21 Oct 2013 CH01 Director's details changed for Paul Kaye on 29 September 2013
07 Apr 2013 AP01 Appointment of Mr Dean Laming as a director
07 Apr 2013 AP01 Appointment of Mr Darragh Timlin as a director
25 Jan 2013 AAMD Amended accounts made up to 31 March 2012
22 Jan 2013 SH02 Sub-division of shares on 14 January 2013
22 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a small company made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2010 AA Accounts for a small company made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
22 Dec 2009 AA Accounts for a small company made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
09 Dec 2008 AA Accounts for a small company made up to 31 March 2008
30 Sep 2008 363a Return made up to 26/09/08; full list of members
11 Dec 2007 AA Accounts for a small company made up to 31 March 2007
24 Oct 2007 363a Return made up to 26/09/07; full list of members
07 Nov 2006 AA Accounts for a small company made up to 31 March 2006
13 Oct 2006 363a Return made up to 26/09/06; full list of members
15 Nov 2005 AA Accounts for a small company made up to 31 March 2005
29 Sep 2005 363a Return made up to 26/09/05; full list of members
11 Jan 2005 AA Accounts for a small company made up to 31 March 2004
14 Dec 2004 403a Declaration of satisfaction of mortgage/charge