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BARFIVE LIMITED

Company number 04584991

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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)
27 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
26 Sep 2006 363a Return made up to 08/11/05; full list of members
26 Sep 2006 88(2)R Ad 01/12/04-30/11/05 £ si 75000@1=75000 £ ic 212500/287500
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Sep 2005 363a Return made up to 08/11/04; full list of members
14 Sep 2005 353 Location of register of members
16 Jun 2005 363a Return made up to 08/11/03; full list of members; amend
13 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
28 Jan 2004 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2003 88(2)R Ad 28/02/03--------- £ si 374999@1=374999 £ ic 1/375000
01 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2003 123 £ nc 100/500000 14/11/02
01 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 287 Registered office changed on 23/03/03 from: the william marshall partnership LTD, nine, hamilton street, fishguard pembrokeshire SA65 9HL
13 Nov 2002 288a New secretary appointed
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288b Director resigned
11 Nov 2002 288a New director appointed
08 Nov 2002 NEWINC Incorporation