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BARDSLEY CONSTRUCTION LIMITED

Company number 00800556

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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)
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 136
08 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Peter Godfrey on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Roland Bardsley on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Gerard Rooney on 8 April 2010
29 Jan 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
17 Jan 2010 CH01 Director's details changed for Wayne Roland Bardsley on 4 March 2009
23 Dec 2009 TM01 Termination of appointment of David Banton as a director
23 Dec 2009 TM01 Termination of appointment of Mark Lyons as a director
23 Dec 2009 AP01 Appointment of John Thorley as a director
23 Dec 2009 AP01 Appointment of Mr Paul Strutt as a director
23 Dec 2009 AP01 Appointment of Steve Purkis as a director
23 Dec 2009 AP01 Appointment of Emma Allsopp as a director
10 Sep 2009 288b Appointment terminated director paul strutt
10 Sep 2009 288b Appointment terminated director neil macdougal
10 Sep 2009 288b Appointment terminated director philip spencer
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2009 288b Appointment terminated director and secretary caroline stubley
09 Jul 2009 288b Appointment terminated director lee mccarren
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127
22 Apr 2009 AA Full accounts made up to 30 June 2008
03 Apr 2009 363a Return made up to 18/03/09; full list of members
03 Apr 2009 288a Director appointed mr philip graeme spencer
24 Jun 2008 288a Director appointed mr mark anthony lyons