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BARFLY CLUB HOLDINGS LIMITED

Company number 05827632

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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 2012 AA Full accounts made up to 28 April 2012
11 Sep 2012 AP01 Appointment of Mr Trevor Philip Moore as a director on 3 September 2012
10 Sep 2012 TM01 Termination of appointment of Simon Richard Fox as a director on 3 September 2012
11 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
11 Jun 2012 AD02 Register inspection address has been changed from C/O Hmv Group Plc 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom
15 Feb 2012 AP03 Appointment of Mrs Elaine Marriner as a secretary on 15 February 2012
15 Feb 2012 TM02 Termination of appointment of Kirsty Mcshannon as a secretary on 15 February 2012
23 Nov 2011 AA Full accounts made up to 30 April 2011
05 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
27 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
27 May 2011 AD03 Register(s) moved to registered inspection location
26 May 2011 AD02 Register inspection address has been changed
22 Dec 2010 AA Full accounts made up to 31 July 2010
05 Nov 2010 AP03 Appointment of Kirsty Mcshannon as a secretary
05 Nov 2010 TM02 Termination of appointment of Elaine Marriner as a secretary
26 Aug 2010 AP03 Appointment of Mrs Elaine Marriner as a secretary
26 Aug 2010 TM02 Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary
27 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
27 May 2010 CH04 Secretary's details changed for Harrison Clark (Secretarial) Ltd on 23 April 2010
29 Mar 2010 AP01 Appointment of Mr Simon Richard Fox as a director
11 Mar 2010 AP01 Appointment of Mr Dean James as a director
11 Mar 2010 TM01 Termination of appointment of Adam Driscoll as a director
23 Feb 2010 AA Full accounts made up to 31 July 2009
23 Oct 2009 CH01 Director's details changed for Mr Umberto Antonio Rozzo on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Adam Charles Driscoll on 23 October 2009