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BAREFOOT BOOKS LIMITED

Company number 03502796

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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 Oct 2004 288c Director's particulars changed
14 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Mar 2004 363a Return made up to 02/02/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 December 2002
25 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
22 May 2003 AA Full accounts made up to 31 December 2001
10 Mar 2003 363a Return made up to 02/02/03; full list of members
18 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
22 Feb 2002 363a Return made up to 02/02/02; full list of members
22 Feb 2002 287 Registered office changed on 22/02/02 from: 29/30 fitzroy square london W1P 6LQ
22 Nov 2001 288c Secretary's particulars changed;director's particulars changed
14 Nov 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
02 Apr 2001 363a Return made up to 02/02/01; full list of members
13 Oct 2000 AA Full accounts made up to 31 December 1999
10 Apr 2000 363a Return made up to 02/02/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
19 Feb 1999 363a Return made up to 02/02/99; full list of members
20 Nov 1998 395 Particulars of mortgage/charge
23 Sep 1998 CERTNM Company name changed the barefoot child LIMITED\certificate issued on 24/09/98
27 Mar 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
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Request DocumentAccounting reference date shortened from 28/02/99 to 31/12/98
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1998 288a New secretary appointed;new director appointed
11 Mar 1998 288a New director appointed
11 Mar 1998 288b Director resigned