BARFEAVER LIMITED
Company number 03216371 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Jun 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual Accounts For Year Ended 31/12/11 | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED MS ELISABETTA IBBA | View document |
| 21 Dec 2011 | CORPORATE SECRETARY APPOINTED PB SECRETARIAL SERVICES LIMITED | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ASTON ST PIERRE | View document |
| 19 Dec 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, SECOND FLOOR DE BURGH HOUSE MARKET ROAD, WICKFORD, ESSEX, SS12 0BB | View document |
| 16 Dec 2011 | SECOND FILING WITH MUD 25/06/11 FOR FORM AR01 | View document |
| 3 Nov 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 3 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2010 | View document |
| 29 Mar 2011 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | View document |
| 29 Mar 2011 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED ASTON MAY ST PIERRE | View document |
| 29 Mar 2011 | Annual return made up to 25 June 2009 with full list of shareholders | View document |
| 29 Mar 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, 45/47 MARYLEBONE LANE, LONDON, W1U 2NT, UNITED KINGDOM | View document |
| 29 Mar 2011 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 18 May 2010 | STRUCK OFF AND DISSOLVED | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 7 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Oct 2009 | FIRST GAZETTE | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELLE PARADISGARTEN | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JS CORPORATE SECRETARIES LIMITED | View document |
| 8 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | SECRETARY APPOINTED JS CORPORATE SECRETARIES LIMITED | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED MS MICHELLE PARADISGARTEN | View document |
| 19 Apr 2008 | REGISTERED OFFICE CHANGED ON 19/04/2008 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA TOOLEY | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY KINGSLEY SECRETARIES LIMITED | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: · 45-47 MARYLEBONE LANE, LONDON, W1U 2NT | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: · TOTARA PARK HOUSE, 34/36 GRAYS INN ROAD, LONDON, WC1X 8NN | View document |
| 13 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Aug 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 11 Jul 2001 | SECRETARY RESIGNED | View document |
| 9 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | SECRETARY RESIGNED | View document |
| 3 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Sep 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: · 34 JOHN STREET, LONDON, WC1N 2AT | View document |
| 27 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/10/97 | View document |
| 27 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 2 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 | View document |
| 25 Jun 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |