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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)
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 88(2)R Ad 15/03/07--------- £ si 2@1=2 £ ic 2000/2002
16 May 2007 88(2)R Ad 15/03/07--------- £ si 1999@1=1999 £ ic 1/2000
30 Apr 2007 122 £ nc 700000/500000 06/04/07
16 Feb 2007 288a New director appointed
26 Jan 2007 288c Secretary's particulars changed;director's particulars changed
23 Jan 2007 395 Particulars of mortgage/charge
13 Oct 2006 395 Particulars of mortgage/charge
08 Sep 2006 CERTNM Company name changed hart bros bars LIMITED\certificate issued on 08/09/06
30 Aug 2006 288a New director appointed
05 Jul 2006 287 Registered office changed on 05/07/06 from: marquess court, 69 southampton row, london, WC1B 4ET
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New secretary appointed;new director appointed
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New director appointed
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Secretary resigned
13 Jun 2006 NEWINC Incorporation