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BARFLY CLUB LIMITED

Company number 03286489

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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)
13 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for Harrison Clark (Secretarial) Ltd on 13 January 2010
23 Oct 2009 CH01 Director's details changed for Umberto Antonio Rozzo on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Adam Charles Driscoll on 23 October 2009
18 Aug 2009 MISC Auditors resignation
11 Aug 2009 AA Full accounts made up to 31 July 2008
08 May 2009 288c Director's change of particulars / adam driscoll / 08/05/2009
10 Mar 2009 288b Appointment terminated director thomas simmons
09 Jan 2009 363a Return made up to 02/12/08; full list of members
09 Jan 2009 190 Location of debenture register
09 Jan 2009 353 Location of register of members
07 Feb 2008 AA Full accounts made up to 31 July 2007
20 Dec 2007 363a Return made up to 02/12/07; full list of members
20 Dec 2007 353 Location of register of members
20 Dec 2007 190 Location of debenture register
29 Oct 2007 287 Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 287 Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB
13 Aug 2007 288a New secretary appointed
09 Aug 2007 288a New director appointed
08 Aug 2007 288b Secretary resigned;director resigned
19 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
18 Apr 2007 288b Director resigned
15 Feb 2007 AA Full accounts made up to 31 July 2006