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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)
30 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Apr 2007	88(2)R	Ad 07/03/07--------- £ si 8357@1=8357 £ ic 16500/24857	View PDF Ad 07/03/07--------- £ si 8357@1=8357 £ ic 16500/24857 - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	123	Nc inc already adjusted 07/03/07	View PDF Nc inc already adjusted 07/03/07 - link opens in a new window - 1 page (1 page)
29 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2006	363a	Return made up to 09/09/06; full list of members	View PDF Return made up to 09/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2006	88(2)R	Ad 01/08/06--------- £ si 16000@1=16000 £ ic 100/16100	View PDF Ad 01/08/06--------- £ si 16000@1=16000 £ ic 100/16100 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	123	Nc inc already adjusted 02/06/06	View PDF Nc inc already adjusted 02/06/06 - link opens in a new window - 1 page (1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 May 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 10 pages (10 pages)
21 Nov 2005	363s	Return made up to 09/09/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/09/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
03 Nov 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 13 pages (13 pages)
18 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Jan 2005	287	Registered office changed on 18/01/05 from: flat 2 glenside court 37 marine parade brighton BN2 1TR	View PDF Registered office changed on 18/01/05 from: flat 2 glenside court 37 marine parade brighton BN2 1TR - link opens in a new window - 1 page (1 page)
06 Dec 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)
15 Sep 2004	363s	Return made up to 09/09/04; full list of members	View PDF Return made up to 09/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2004	363s	Return made up to 09/09/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/09/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2003	363s	Return made up to 09/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/10/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/10/03 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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