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MARKS BARFIELD LTD.

Company number 02444149

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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)
10 Dec 2009 CH01 Director's details changed for Mr David Joseph Marks on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Leigh Elizabeth Jostins on 10 December 2009
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
11 Aug 2009 363a Return made up to 17/11/08; full list of members; amend
08 May 2009 288b Appointment terminated director frank anatole
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Dec 2008 363a Return made up to 17/11/08; full list of members
15 Dec 2008 288c Director's change of particulars / frank anatole / 04/10/2008
11 Dec 2008 122 S-div
11 Dec 2008 122 Nc dec already adjusted 03/12/07
11 Dec 2008 123 Nc inc already adjusted 03/12/07
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 03/12/2008
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 03/12/2007
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007
28 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares/sub div 03/12/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Feb 2008 88(2)R Ad 31/01/08--------- £ si 5850@.01=58 £ ic 1000/1058
18 Feb 2008 288a New director appointed
10 Dec 2007 363a Return made up to 17/11/07; full list of members
08 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Dec 2006 363s Return made up to 17/11/06; full list of members
05 Oct 2006 AAMD Amended accounts made up to 31 December 2005
13 Sep 2006 AA Accounts for a small company made up to 31 December 2005
23 Nov 2005 363s Return made up to 17/11/05; full list of members
26 Sep 2005 288b Director resigned