Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARNFATHER HOLDINGS LIMITED

Company number 04336474

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2007 363s Return made up to 07/12/06; full list of members
25 Apr 2006 AA Accounts for a small company made up to 31 December 2005
04 Apr 2006 363s Return made up to 07/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2005 169 £ sr 20000@1 22/07/04
04 Aug 2005 288a New secretary appointed
04 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2005 288b Secretary resigned;director resigned
30 Mar 2005 AA Accounts for a small company made up to 31 December 2004
14 Dec 2004 363s Return made up to 07/12/04; full list of members
10 May 2004 AA Accounts for a small company made up to 31 December 2003
16 Jan 2004 363s Return made up to 07/12/03; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
14 Jun 2003 SA Statement of affairs
14 Jun 2003 88(2)R Ad 07/10/02--------- £ si 78372@1
13 Jan 2003 363s Return made up to 07/12/02; full list of members
22 Oct 2002 MISC 394 auds resignation
15 Oct 2002 288b Secretary resigned;director resigned
15 Oct 2002 288b Director resigned
14 Oct 2002 88(2)R Ad 07/10/02--------- £ si 21627@1=21627 £ ic 1/21628
17 Jan 2002 288a New director appointed
17 Jan 2002 123 Nc inc already adjusted 21/12/01
17 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 21/12/01
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
17 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2002 RESOLUTIONS Resolutions
  • RES ‐