BIFFA (EARLS BARTON) LIMITED

Company number 00748129

Date	Type	Description	View / Download
25 Jan 2008	AUD	Auditor's resignation	(1 page)
03 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2007	AUD	Auditor's resignation	(1 page)
06 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: sandy hill lane moulton northampton northamptonshire NN3 7JB	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
20 Oct 2007	169	£ sr 85@1 26/03/97	(2 pages)
05 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Oct 2007	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
18 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Mar 2007	363s	Return made up to 12/03/07; full list of members	(8 pages)
25 Oct 2006	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
21 Mar 2006	363s	Return made up to 12/03/06; full list of members	(8 pages)
14 Oct 2005	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
21 Mar 2005	363s	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
18 Mar 2004	363s	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Jan 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
11 Jul 2003	288b	Secretary resigned	(1 page)