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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)
19 Jul 2007 363s Return made up to 31/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 May 2007 AA Group of companies' accounts made up to 31 December 2006
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jul 2006 403a Declaration of satisfaction of mortgage/charge
07 Jul 2006 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
06 Aug 2005 395 Particulars of mortgage/charge
15 Jun 2005 363s Return made up to 31/05/05; full list of members
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 288b Director resigned
22 Jan 2005 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
21 Oct 2004 288b Director resigned
23 Jun 2004 363s Return made up to 31/05/04; no change of members
26 Nov 2003 288a New director appointed
31 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
08 Jun 2003 363s Return made up to 31/05/03; full list of members
16 Jan 2003 395 Particulars of mortgage/charge
29 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
01 Aug 2002 363s Return made up to 31/05/02; full list of members
  • 363(287) ‐ Registered office changed on 01/08/02
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000