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MARKS BARFIELD LTD.

Company number 02444149

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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)
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
11 Aug 2009 363a Return made up to 17/11/08; full list of members; amend
08 May 2009 288b Appointment terminated director frank anatole
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Dec 2008 363a Return made up to 17/11/08; full list of members
15 Dec 2008 288c Director's change of particulars / frank anatole / 04/10/2008
11 Dec 2008 122 S-div
11 Dec 2008 122 Nc dec already adjusted 03/12/07
11 Dec 2008 123 Nc inc already adjusted 03/12/07
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 03/12/2008
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 03/12/2007
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007
28 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares/sub div 03/12/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Feb 2008 88(2)R Ad 31/01/08--------- £ si 5850@.01=58 £ ic 1000/1058
18 Feb 2008 288a New director appointed
10 Dec 2007 363a Return made up to 17/11/07; full list of members
08 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Dec 2006 363s Return made up to 17/11/06; full list of members
05 Oct 2006 AAMD Amended accounts made up to 31 December 2005
13 Sep 2006 AA Accounts for a small company made up to 31 December 2005
23 Nov 2005 363s Return made up to 17/11/05; full list of members
26 Sep 2005 288b Director resigned
10 Aug 2005 AA Accounts for a small company made up to 31 December 2004
03 Mar 2005 288a New director appointed