BARKER BROOKS PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY JANE WILKINSON |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY JANE WILKINSON |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE WILKINSON |
| 07/03/137 March 2013 | SECRETARY APPOINTED MR EVAN PETROCK JEFFRIES |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RUSHTON |
| 08/01/138 January 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE BARKER / 01/07/2012 |
| 15/10/1215 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JOHN RUSHTON |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR EVAN PETROCK JEFFRIES |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MS JANE ALLISON WILKINSON |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/10/1025 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 29/04/1029 April 2010 | CURREXT FROM 30/04/2010 TO 31/05/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | SECRETARY APPOINTED JANE ALLISON WILKINSON LOGGED FORM |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN BALL |
| 14/01/0914 January 2009 | SECRETARY APPOINTED JANE ALLISON WILKINSON |
| 10/10/0810 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/12/0730 December 2007 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: G OFFICE CHANGED 30/12/07 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: G OFFICE CHANGED 27/07/06 TENNANT LAND PARTNERS 3 GROVE PARK COURT SKIPTON ROAD HARROGATE HG1 4DP |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/11/0514 November 2005 | COMPANY NAME CHANGED BARKER BROOKS SALES LIMITED CERTIFICATE ISSUED ON 14/11/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: G OFFICE CHANGED 20/09/04 TENNANT LAND PARTNERS 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 01/09/031 September 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: G OFFICE CHANGED 01/09/03 HORWATH PULLEYN HESELTON 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 04/11/014 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: G OFFICE CHANGED 04/11/01 32 HEADINGLEY LANE LEEDS WEST YORKSHIRE LS6 2EB |
| 15/10/0115 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: G OFFICE CHANGED 23/10/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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