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BARFAIR LIMITED

Company number 03552508

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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)
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 AA Group of companies' accounts made up to 31 March 2004
17 Mar 2005 395 Particulars of mortgage/charge
28 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
11 Aug 2004 363a Return made up to 01/08/04; full list of members
03 Jun 2004 AA Group of companies' accounts made up to 31 January 2003
03 Jun 2004 AA Group of companies' accounts made up to 31 January 2002
12 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
29 Nov 2003 244 Delivery ext'd 3 mth 31/01/03
17 Sep 2003 288c Director's particulars changed
04 Sep 2003 363a Return made up to 01/08/03; full list of members
23 May 2003 363a Return made up to 24/04/03; full list of members
08 Jan 2003 AA Group of companies' accounts made up to 31 January 2001
16 Oct 2002 395 Particulars of mortgage/charge
09 Oct 2002 244 Delivery ext'd 3 mth 31/01/02
19 Jun 2002 AUD Auditor's resignation
01 May 2002 363a Return made up to 24/04/02; full list of members
09 Mar 2002 AA Group of companies' accounts made up to 31 January 2000
29 Jan 2002 288a New director appointed
28 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
12 Dec 2001 288b Director resigned
11 Dec 2001 288a New director appointed
27 Nov 2001 288b Director resigned