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BANDHART OVERSEAS

Company number 00478319

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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)
12 Aug 2011 TM01 Termination of appointment of John Wyatt as a director
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
16 May 2011 AD03 Register(s) moved to registered inspection location
16 May 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 October 2009
16 May 2011 AD02 Register inspection address has been changed
12 Oct 2010 CH01 Director's details changed for Christopher Brian Powell Smith on 30 September 2010
11 Oct 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Mr Gavin Henry Robert Johnston on 11 October 2010
07 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
17 Apr 2010 AP01 Appointment of Mr Craig Argyle Douglas as a director
16 Apr 2010 TM01 Termination of appointment of Mark Rothleitner as a director
22 Dec 2009 AP01 Appointment of Mr John Henry Aldworth Wyatt as a director
20 Aug 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 16/05/09; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363s Return made up to 16/05/08; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 363s Return made up to 16/05/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 16/05/06; full list of members
15 Sep 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 16/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 288b Director resigned
24 Dec 2004 AA Full accounts made up to 31 December 2003