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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)
26 Sep 2007 363a Return made up to 20/09/07; full list of members
10 Jan 2007 88(2)R Ad 29/12/06--------- £ si 2560@.01=25 £ ic 33154/33179
23 Oct 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 363a Return made up to 20/09/06; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
10 Oct 2005 363a Return made up to 20/09/05; full list of members
12 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
04 Oct 2004 363s Return made up to 20/09/04; full list of members
13 Oct 2003 363s Return made up to 20/09/03; full list of members
13 Oct 2003 AA Full accounts made up to 31 December 2002
19 Nov 2002 MEM/ARTS Memorandum and Articles of Association
19 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 28/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 122 S-div 28/06/02
18 Nov 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Jul 2002 SA Statement of affairs
03 Jul 2002 88(2)R Ad 27/05/02--------- £ si 33153@1=33153 £ ic 1/33154
15 May 2002 123 Nc inc already adjusted 22/04/02
15 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2002 287 Registered office changed on 21/01/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
16 Jan 2002 288a New secretary appointed
16 Jan 2002 288a New director appointed
16 Jan 2002 123 Nc inc already adjusted 17/12/01