BIFFA (EARLS BARTON) LIMITED

Company number 00748129

Date	Type	Description	View / Download
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
28 Sep 2009	288c	Director's change of particulars / richard hodgson / 28/09/2009	(1 page)
23 Jun 2009	288b	Appointment terminated director trevor north	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
19 Mar 2009	363a	Return made up to 12/03/09; full list of members	(5 pages)
19 Mar 2009	190	Location of debenture register	(1 page)
19 Mar 2009	353	Location of register of members	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from radford house stafford park 7 telford shropshire TF3 3BQ	(1 page)
11 Feb 2009	288a	Director appointed richard hodgson	(4 pages)
11 Feb 2009	288a	Secretary appointed michael geoffrey reed	(2 pages)
11 Feb 2009	288a	Director appointed richard william charles hudson	(2 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from pilot road phoenix parkway corby northamptonshire NN17 5YH	(1 page)
11 Feb 2009	288b	Appointment terminated secretary shoosmiths secretaries LIMITED	(1 page)
11 Feb 2009	288b	Appointment terminated director martin nye	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
04 Jul 2008	288b	Appointment terminated director david nicol	(1 page)
25 Apr 2008	288a	Director appointed martin john nye logged form	(3 pages)
25 Apr 2008	288a	Director appointed martin john nye	(2 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agree 15/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(17 pages)
21 Apr 2008	363a	Return made up to 12/03/08; full list of members	(5 pages)
21 Apr 2008	353	Location of register of members	(1 page)
21 Apr 2008	288c	Director's change of particulars / ian gray / 11/03/2008	(1 page)
27 Feb 2008	288b	Appointment terminated director scott day	(1 page)