THE BAREFOOT CHILD LIMITED

Company number 02758285

Date	Type	Description	View / Download
04 Feb 2004	363a	Return made up to 23/10/03; full list of members	(15 pages)
18 Dec 2003	288b	Director resigned	(1 page)
25 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
22 May 2003	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
10 Mar 2003	363a	Return made up to 23/10/02; full list of members	(17 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Mar 2003	122	£ nc 3200000/3192353 08/05/02	(1 page)
07 Mar 2003	MISC	Amending form 123	(1 page)
18 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
05 Jul 2002	88(2)R	Ad 08/05/02--------- £ si 1293706@1=1293706 £ ic 35000/1328706	(2 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Jun 2002	123	Nc inc already adjusted 08/05/02	(1 page)
12 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Jun 2002	169	£ ic 334999/35000 08/05/02 £ sr 17647@17=299999	(1 page)
22 Nov 2001	363a	Return made up to 23/10/01; full list of members	(18 pages)
22 Nov 2001	287	Registered office changed on 22/11/01 from: 29/30 fitzroy square london W1P 6LQ	(1 page)
22 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
25 Oct 2000	363a	Return made up to 23/10/00; full list of members	(16 pages)
25 Oct 2000	288c	Director's particulars changed	(1 page)
13 Oct 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
08 May 2000	88(3)	Particulars of contract relating to shares	(4 pages)