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BARDON VECTIS LIMITED

Company number 00494393

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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)
07 Jun 2004 288b Director resigned
07 Jun 2004 287 Registered office changed on 07/06/04 from: bardon hill coalville leicestershire LE67 1TL
22 Apr 2004 363s Return made up to 09/04/04; full list of members
19 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
12 May 2003 363s Return made up to 09/04/03; full list of members
13 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 09/04/02; full list of members
03 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
04 May 2001 363s Return made up to 09/04/01; full list of members
06 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
01 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2000 363s Return made up to 09/04/00; full list of members
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
13 May 1999 363s Return made up to 09/04/99; no change of members
19 Feb 1999 288c Director's particulars changed
24 Jan 1999 288b Director resigned
27 Oct 1998 AA Full accounts made up to 31 December 1997
20 Jul 1998 287 Registered office changed on 20/07/98 from: bardon hill coalville leicestershire LE67 1TL
10 Jul 1998 288a New director appointed
28 Apr 1998 363s Return made up to 09/04/98; no change of members
23 Feb 1998 288b Secretary resigned
23 Feb 1998 288a New secretary appointed
23 Feb 1998 287 Registered office changed on 23/02/98 from: radcliffe house blenheim court lode lane solihull B91 2AA