BARFLY CLUB HOLDINGS LIMITED

Company number 05827632

Date	Type	Description	View / Download
18 Aug 2009	MISC	Auditors resignation	(1 page)
11 Aug 2009	AA	Full accounts made up to 31 July 2008	(12 pages)
19 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
10 Mar 2009	288b	Appointment terminated director thomas simmons	(1 page)
18 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
17 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
07 Feb 2008	AA	Full accounts made up to 31 July 2007	(14 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG	(1 page)
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB	(1 page)
13 Aug 2007	288a	New secretary appointed	(2 pages)
08 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2006	SA	Statement of affairs	(14 pages)
20 Sep 2006	88(2)R	Ad 31/07/06--------- £ si 1817000@1=1817000 £ ic 10000/1827000	(2 pages)
19 Sep 2006	123	Nc inc already adjusted 28/07/06	(1 page)
13 Sep 2006	88(2)R	Ad 31/07/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointing dir 28/07/06 RES04 ‐ Resolution of increasing authorised share capital	(18 pages)