THE BAREFOOT CHILD LIMITED

Company number 02758285



Company Documents

DateDescriptionView / Download
06/05/156 May 2015Annual return made up to 2 February 2015 with full list of shareholdersView PDF
13/05/1413 May 2014Annual return made up to 2 February 2014 with full list of shareholdersView PDF
31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13View PDF
27/02/1327 February 2013Annual return made up to 2 February 2013 with full list of shareholdersView PDF
31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULLView PDF
29/02/1229 February 2012Annual return made up to 2 February 2012 with full list of shareholdersView PDF
31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULLView PDF
17/02/1117 February 2011Annual return made up to 2 February 2011 with full list of shareholdersView PDF
31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULLView PDF
08/04/108 April 2010Annual return made up to 2 February 2010 with full list of shareholdersView PDF
31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULLView PDF
30/04/0930 April 2009VARYING SHARE RIGHTS AND NAMESView PDF
27/02/0927 February 2009RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULLView PDF
27/02/0827 February 2008RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07View PDF
11/06/0711 June 2007RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06View PDF
25/04/0625 April 2006RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERSView PDF
13/01/0613 January 2006RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05View PDF
01/11/051 November 2005DELIVERY EXT'D 3 MTH 31/12/04View PDF
24/06/0524 June 2005AUDITOR'S RESIGNATIONView PDF
31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04View PDF
29/11/0429 November 2004RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERSView PDF
27/10/0427 October 2004DIRECTOR'S PARTICULARS CHANGEDView PDF
14/10/0414 October 2004DELIVERY EXT'D 3 MTH 31/12/03View PDF
04/02/044 February 2004RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03View PDF
18/12/0318 December 2003DIRECTOR RESIGNEDView PDF
25/10/0325 October 2003DELIVERY EXT'D 3 MTH 31/12/02View PDF
10/03/0310 March 2003RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERSView PDF
07/03/037 March 2003� NC 3200000/3192353 08/05/02View PDF
07/03/037 March 2003AMENDING FORM 123View PDF
07/03/037 March 2003ALTERATION TO MEMORANDUM AND ARTICLESView PDF
31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02View PDF
18/10/0218 October 2002DELIVERY EXT'D 3 MTH 31/12/01View PDF
05/07/025 July 2002FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARESView PDF
12/06/0212 June 2002NC INC ALREADY ADJUSTED 08/05/02View PDF
12/06/0212 June 2002ALTERATION TO MEMORANDUM AND ARTICLESView PDF
07/06/027 June 2002� IC 334999/35000 08/05/02 � SR [email protected]=299999View PDF
31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01View PDF
22/11/0122 November 2001REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQView PDF
22/11/0122 November 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF


22/11/0122 November 2001RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERSView PDF
29/10/0129 October 2001DELIVERY EXT'D 3 MTH 31/12/00View PDF
31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00View PDF
25/10/0025 October 2000DIRECTOR'S PARTICULARS CHANGEDView PDF
25/10/0025 October 2000RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERSView PDF
18/04/0018 April 2000NC INC ALREADY ADJUSTED 14/01/00View PDF
12/04/0012 April 2000ALTERARTICLES14/01/00View PDF
31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99View PDF
17/12/9917 December 1999RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERSView PDF
07/01/997 January 1999RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERSView PDF
31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98View PDF
24/12/9824 December 1998NEW DIRECTOR APPOINTEDView PDF
24/12/9824 December 1998DIRECTOR RESIGNEDView PDF
20/11/9820 November 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
02/10/982 October 1998NC INC ALREADY ADJUSTED 09/07/98View PDF
25/09/9825 September 1998ALTER MEM AND ARTS 09/07/98View PDF
25/09/9825 September 1998� NC 25000/100000 09/07View PDF
25/09/9825 September 1998ALTER MEM AND ARTS 09/07/98 � NC 25000/100000 09/07/98 AUTH ALLOT OF SECURITY 09/07/98View PDF
23/09/9823 September 1998COMPANY NAME CHANGED BAREFOOT BOOKS LIMITED CERTIFICATE ISSUED ON 24/09/98; RESOLUTION PASSED ON 09/07/98View PDF
04/02/984 February 1998RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERSView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96View PDF
09/12/969 December 1996RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERSView PDF
26/10/9626 October 1996REGISTERED OFFICE CHANGED ON 26/10/96 FROM: 18, PALL MALL, LONDON, SW1Y 5LU.View PDF
31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95View PDF
21/11/9521 November 1995RETURN MADE UP TO 23/10/95; CHANGE OF MEMBERSView PDF
27/04/9527 April 1995� NC 10000/25000 15/11/94View PDF
27/04/9527 April 1995NC INC ALREADY ADJUSTED 15/11/94View PDF
27/04/9527 April 1995AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/11/94View PDF
31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94View PDF
22/12/9422 December 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
22/12/9422 December 1994RETURN MADE UP TO 23/10/94; CHANGE OF MEMBERSView PDF
16/03/9416 March 1994RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERSView PDF
31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93View PDF
13/07/9313 July 1993REGISTERED OFFICE CHANGED ON 13/07/93 FROM: G OFFICE CHANGED 13/07/93 13 TONSLEY HILL LONDON SW18 1BEView PDF
01/04/931 April 1993NEW DIRECTOR APPOINTEDView PDF
19/02/9319 February 1993NEW DIRECTOR APPOINTEDView PDF
16/02/9316 February 1993CONVE 28/01/93View PDF
16/02/9316 February 1993� NC 100/10000 28/01/93View PDF
16/02/9316 February 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12View PDF
16/02/9316 February 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
16/02/9316 February 1993NC INC ALREADY ADJUSTED 28/01/93View PDF
10/11/9210 November 1992NEW SECRETARY APPOINTED;DIRECTOR RESIGNEDView PDF
10/11/9210 November 1992SECRETARY RESIGNED;NEW DIRECTOR APPOINTEDView PDF
23/10/9223 October 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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