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BIFFA (EARLS BARTON) LIMITED

Company number 00748129

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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)
20 Mar 2015 MISC Sect 519
19 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 390
15 Jan 2015 CH01 Director's details changed for Mark Burrows Smith on 29 September 2014
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Nov 2014 AP03 Appointment of Miss Karen Gale as a secretary on 1 November 2014
16 Aug 2014 AP03 Appointment of Richard Cyril Zmuda as a secretary on 28 July 2014
07 Aug 2014 TM02 Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 390
03 Jan 2014 CH01 Director's details changed for Mark Burrows Smith on 24 December 2013
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
04 Jan 2013 AP01 Appointment of Simon Leslie Catford as a director
04 Jan 2013 TM01 Termination of appointment of John Viviani as a director
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Oct 2012 AP01 Appointment of Mark Burrows Smith as a director
01 Oct 2012 TM01 Termination of appointment of Michael Hellings as a director
28 Mar 2012 CH01 Director's details changed for Andrew Michael David Kirkman on 23 March 2012
14 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Barrie Hurley as a director
30 Dec 2011 AA Full accounts made up to 31 March 2011
23 May 2011 AUD Auditor's resignation
08 Apr 2011 AP01 Appointment of Andrew Michael David Kirkman as a director
04 Apr 2011 TM01 Termination of appointment of David Robertson as a director
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 December 2009