BARDON AGGREGATES LIMITED

Company number 00836912

Date	Type	Description	View / Download
12 Jun 1997	CERTNM	Company name changed bardon london LIMITED\certificate issued on 13/06/97	(2 pages)
12 May 1997	363a	Return made up to 09/04/97; full list of members	(10 pages)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
30 May 1996	288	Secretary resigned	(1 page)
30 May 1996	288	New secretary appointed	(1 page)
15 May 1996	363a	Return made up to 09/04/96; full list of members	(8 pages)
12 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
10 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
30 Apr 1995	363s	Return made up to 09/04/95; full list of members 363(288) ‐ Director's particulars changed	(34 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
17 Oct 1994	AA	Accounts for a dormant company made up to 31 December 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 Document
07 Jul 1994	403a	Declaration of satisfaction 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 Document
06 May 1994	363s	Return made up to 09/04/94; no change of members 363(288) ‐ Director's particulars 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 Document
29 Mar 1994	288	New director appointed 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
14 Mar 1994	288	Director resigned 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
05 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
24 Jan 1994	288	Secretary resigned;new secretary appointed 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
16 Jan 1994	288	Secretary resigned;new secretary appointed 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
08 Nov 1993	AA	Full accounts made up to 31 December 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 Document
28 Sep 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)
28 Sep 1993	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 Document
13 Jul 1993	363s	Return made up to 09/04/93; no change of members 363(288) ‐ Secretary's particulars 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 Document
07 Nov 1992	288	Director resigned;new director appointed 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
26 May 1992	AA	Full accounts made up to 31 December 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 Document
26 May 1992	363b	Return made up to 09/04/92; 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 Document