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A.E.BARTHOLOMEW & COMPANY LIMITED

Company number 00713308

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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)
30 May 1997 395 Particulars of mortgage/charge
27 May 1997 288a New director appointed
14 Feb 1997 288a New secretary appointed;new director appointed
14 Feb 1997 288a New director appointed
29 Nov 1996 288c Director's particulars changed
20 Nov 1996 AA Full accounts made up to 31 March 1996
15 Oct 1996 363s Return made up to 04/10/96; no change of members
22 Nov 1995 AA Full accounts made up to 31 March 1995
27 Sep 1995 363s Return made up to 04/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
05 Oct 1994 363s Return made up to 04/10/94; full list 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 04/10/94; full list of members
22 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Dec 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
30 Sep 1993 363s Return made up to 04/10/93; full list of members
  • 363(287) ‐ Registered office changed on 30/09/93
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Request DocumentReturn made up to 04/10/93; full list of members
26 Jul 1993 123 Nc inc already adjusted 28/09/92
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Request DocumentNc inc already adjusted 28/09/92
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
13 Oct 1992 88(2)R Ad 28/09/92--------- £ si 8000@1
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Request DocumentAd 28/09/92--------- £ si 8000@1
12 Oct 1992 363s Return made up to 04/10/92; full list 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 04/10/92; full list of members
19 Jun 1992 122 £ ic 85001/35333 31/05/92 £ sr 49668@1=49668
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 85001/35333 31/05/92 £ sr 49668@1=49668
23 Apr 1992 122 £ ic 134667/85001 06/04/92 £ sr 49666@1=49666
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 134667/85001 06/04/92 £ sr 49666@1=49666
23 Dec 1991 122 £ ic 168000/134667 05/12/91 £ sr 33333@1=33333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 168000/134667 05/12/91 £ sr 33333@1=33333
26 Nov 1991 363b Return made up to 04/10/91; full list 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 04/10/91; full list of members
10 Oct 1991 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1991