BARKER GATE HOLDINGS LIMITED

Company number 05420737

Date	Type	Description	View / Download
03 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,008,554	(6 pages)
31 Jan 2016	CH01	Director's details changed for Mark David Hobson on 31 December 2015	(2 pages)
31 Jan 2016	CH01	Director's details changed for Fergus Menzies Lowe on 31 December 2015	(2 pages)
31 Jan 2016	CH01	Director's details changed for Mr Nicholas John Keightley on 31 December 2015	(2 pages)
31 Jan 2016	CH01	Director's details changed for Colin Tompkins on 31 December 2015	(2 pages)
20 Jan 2016	SH06	Cancellation of shares. Statement of capital on 18 December 2015 GBP 1,008,554	(4 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Jan 2016	SH03	Purchase of own shares.	(3 pages)
31 Dec 2015	TM01	Termination of appointment of Steven Kevin Williams as a director on 31 December 2015	(1 page)
21 Nov 2015	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
11 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,266,467	(9 pages)
27 Apr 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 1,266,467	(4 pages)
27 Apr 2015	SH03	Purchase of own shares.	(3 pages)
17 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(5 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
02 May 2014	SH06	Cancellation of shares. Statement of capital on 2 May 2014 GBP 1,296,537	(4 pages)
02 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
02 May 2014	SH03	Purchase of own shares.	(3 pages)
17 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders	(9 pages)
31 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(5 pages)
20 Jun 2013	AUD	Auditor's resignation	(2 pages)
17 Jun 2013	AUD	Auditor's resignation	(2 pages)
09 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(9 pages)
08 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 May 2013	AD02	Register inspection address has been changed from St Mary's Hall 17 Barker Gate the Lace Market Nottingham England NG1 1JU United Kingdom	(1 page)