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BAREFOOT BOTANICALS LIMITED

Company number 03628973

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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)
22 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2011 AR01 Annual return made up to 11 September 2007 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 10 September 2010 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 10 September 2007 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 10 September 2009 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 10 September 2008 with full list of shareholders
15 Mar 2011 88(2) Capitals not rolled up
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 33,242
14 Mar 2011 88(2) Capitals not rolled up
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
07 Oct 2009 MISC Fm 123 increasing cap by £100 beyond existing of £24857, ord b shares
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Jun 2009 287 Registered office changed on 12/06/2009 from 201 dyke road brighton east sussex BN3 1TL
25 Sep 2008 363a Return made up to 09/09/08; full list of members
27 Aug 2008 288b Appointment terminated director triodos investments LIMITED
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned
11 Sep 2007 363a Return made up to 09/09/07; full list of members