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VIVOBAREFOOT LIMITED

Company number 03474829

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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)
27 Feb 2004 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
14 Oct 2003 288a New director appointed
02 Oct 2003 288b Director resigned
08 Sep 2003 395 Particulars of mortgage/charge
08 May 2003 288c Secretary's particulars changed
08 May 2003 287 Registered office changed on 08/05/03 from: regent house, 24-25 nutford place, london W1H 5YN
04 Dec 2002 363s Return made up to 02/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2002 288a New director appointed
28 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
04 Oct 2002 288b Director resigned
25 Jun 2002 287 Registered office changed on 25/06/02 from: anchor house, dark lane, braunston, daventry, northamptonshire NN11 7HJ
15 Jan 2002 363s Return made up to 02/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 02/12/00; full list of members
16 Jan 2001 288a New secretary appointed
20 Dec 2000 288b Secretary resigned
20 Dec 2000 287 Registered office changed on 20/12/00 from: abington house, 12 abington grove, northampton, NN1 4QX
26 Oct 2000 AA Full accounts made up to 31 December 1999
08 Dec 1999 363s Return made up to 02/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Dec 1999 395 Particulars of mortgage/charge
01 Dec 1999 AA Full accounts made up to 31 December 1998
27 May 1999 88(2)R Ad 31/03/99--------- £ si 40000@1=40000 £ ic 80000/120000
27 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital