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BARTHOLOMEWS (HOLDINGS) LIMITED

Company number 00543755

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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)
04 Dec 2013 TM02 Termination of appointment of Andrea Wadsley as a secretary
08 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
21 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
21 Sep 2011 TM02 Termination of appointment of Penelope Barber as a secretary
21 Sep 2011 AP03 Appointment of Mrs Andrea Sarah Wadsley as a secretary
16 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
29 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for John Martin Bartholomew on 31 May 2010
10 Jun 2010 CH01 Director's details changed for Mrs Karel Lydia Bartholomew on 31 May 2010
10 Jun 2010 CH01 Director's details changed for Gary Scott Herman on 31 May 2010
18 Nov 2009 SH03 Purchase of own shares.
29 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
24 Sep 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jun 2009 363a Return made up to 31/05/09; full list of members
13 May 2009 169 Gbp ic 1015197.16/1002813.6\28/04/09\gbp sr 12366@1=12366\gbp sr 1756@0.01=17.56\
05 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 27/04/2009
13 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
08 Jul 2008 363s Return made up to 31/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2008 AA Group of companies' accounts made up to 31 December 2007