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BARRAFINA LIMITED

Company number 05845288

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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)
30 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 6
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016
29 Jul 2014 CH01 Director's details changed for Samuel Kinsford Hart on 29 July 2014
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2014 AA Accounts for a small company made up to 31 July 2013
14 Apr 2014 MR01 Registration of charge 058452880005
11 Feb 2014 MR01 Registration of charge 058452880004
22 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016
07 Jun 2013 AA Accounts for a small company made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016
02 Sep 2012 CH03 Secretary's details changed for Mr Steven David Edgson on 1 June 2012
08 Jun 2012 AP01 Appointment of Nieves Barragan Mohacho as a director
02 May 2012 AA Accounts for a small company made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Sep 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016
06 Sep 2010 CH01 Director's details changed for Honourable William John Cadogan on 6 June 2010
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Aug 2009 363a Return made up to 13/06/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Aug 2008 363a Return made up to 13/06/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Sep 2007 225 Accounting reference date extended from 30/06/07 to 31/07/07
23 Jul 2007 363a Return made up to 13/06/07; full list of members
24 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name