BARKERS YORKSHIRE BUTCHERS LIMITED
Company number 04612105
- Company Overview for BARKERS YORKSHIRE BUTCHERS LIMITED (04612105)
- Filing history for BARKERS YORKSHIRE BUTCHERS LIMITED (04612105)
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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) |
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23 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
21 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Feb 2016 | RESOLUTIONS |
Resolutions
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19 Feb 2016 | SH06 |
Cancellation of shares. Statement of capital on 1 January 2016
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19 Feb 2016 | SH03 | Purchase of own shares. | |
29 Jan 2016 | AP03 | Appointment of Mrs Tracey Barker as a secretary on 1 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Robert Mciver Hart as a director on 1 January 2016 | |
29 Jan 2016 | TM02 | Termination of appointment of Kenneth Hart as a secretary on 1 January 2016 | |
21 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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02 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Jan 2013 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
11 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
14 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Jan 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
07 Jun 2010 | AP01 | Appointment of Simon Barker as a director | |
26 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
10 Dec 2009 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
10 Dec 2009 | CH01 | Director's details changed for Robert Mciver Hart on 9 December 2009 | |
14 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 Feb 2009 | 363a | Return made up to 09/12/08; full list of members |