BARKER BROOKS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | STRUCK OFF AND DISSOLVED |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 21/02/1321 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE BARKER / 22/12/2012 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE WILKINSON |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY JANE WILKINSON |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR EVAN PETROCK JEFFRIES |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RUSHTON |
| 31/01/1231 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JOHN RUSHTON |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MS JANE ALLISON WILKINSON |
| 03/11/113 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/12/1023 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | CURREXT FROM 30/04/2010 TO 31/05/2010 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOOLE |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/12/0922 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MANDY BOOLE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE BARKER / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN PETROCK JEFFRIES / 22/12/2009 |
| 26/01/0926 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | SECRETARY APPOINTED JANE ALLISON WILKINSON |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN BALL |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COLLINS |
| 09/01/089 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/12/0729 December 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: G OFFICE CHANGED 29/12/07 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: G OFFICE CHANGED 27/07/06 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: G OFFICE CHANGED 20/09/04 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | NC INC ALREADY ADJUSTED 20/04/04 |
| 02/09/042 September 2004 | � NC 1000/5000 20/04/04 |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: G OFFICE CHANGED 10/09/03 HORWATH PULLEYN HESELTON 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 28/08/0328 August 2003 | COMPANY NAME CHANGED BB MEDIA LIMITED CERTIFICATE ISSUED ON 28/08/03 |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: G OFFICE CHANGED 28/01/02 RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 24/12/0124 December 2001 | Incorporation |
| 24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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