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BARTHOLDI LIMITED

Company number 00690323

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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)
24 Feb 1999 AA Accounts made up to 30 May 1998
08 Feb 1999 363s Return made up to 09/01/99; no change of members
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
17 Apr 1998 363s Return made up to 09/01/98; full list of members
01 Apr 1998 AA Accounts made up to 30 May 1997
28 May 1997 363s Return made up to 09/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/05/97
12 Mar 1997 AA Accounts made up to 31 May 1996
26 Sep 1996 395 Particulars of mortgage/charge
26 Apr 1996 AA Accounts made up to 26 May 1995
16 Jan 1996 363s Return made up to 09/01/96; no change of members
20 Oct 1995 CERTNM Company name changed O.bartholdi & son LIMITED\certificate issued on 23/10/95
07 Jun 1995 AA Accounts made up to 27 May 1994
25 Jan 1995 363s Return made up to 26/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Mar 1994 AA Accounts made up to 28 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 May 1993
01 Feb 1994 363s Return made up to 26/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/94; full list of members
18 Feb 1993 AA Accounts made up to 29 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 29 May 1992
18 Feb 1993 363s Return made up to 26/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/93; no change of members
11 Feb 1992 AA Accounts made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 May 1991
11 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions