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BARFOOT HOLDINGS LIMITED

Company number 04290892

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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)
07 Jan 2014 AUD Auditor's resignation
26 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 33,235.52
10 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
03 Oct 2011 CH03 Secretary's details changed for Mr Nicholas James Lake on 1 January 2011
28 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 33,235.52
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
24 Sep 2009 88(2) Ad 14/08/09\gbp si 4028@0.01=40.28\gbp ic 33179.6/33219.88\
17 Sep 2009 AUD Auditor's resignation
15 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2009 288b Appointment terminated secretary sherri barfoot
24 Aug 2009 288a Secretary appointed nicholas james lake
29 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2009 288a Director appointed dr henry kinloch
26 Nov 2008 363a Return made up to 20/09/08; full list of members
21 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
08 Apr 2008 288b Appointment terminated director simon parsonage
18 Oct 2007 AA Full accounts made up to 31 December 2006