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BARD LIMITED

Company number 00939600

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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)
08 May 2014 AP01 Appointment of Mr James Cantle Allsop as a director
02 May 2014 AP01 Appointment of Mr Nathan John Royds-Jones as a director
21 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100,000
21 Oct 2013 AD02 Register inspection address has been changed from C/O Addleshaw Goddard 150 Aldersgate Street London EC1A 4EJ England
18 Oct 2013 AP01 Appointment of Mr Christopher Stephen Holland as a director
18 Oct 2013 AP01 Appointment of Mrs Sharon Melanie Alterio as a director
18 Oct 2013 TM01 Termination of appointment of Timothy Ring as a director
18 Oct 2013 TM01 Termination of appointment of Todd Schermerhorn as a director
28 Aug 2013 AA Full accounts made up to 30 November 2012
18 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 November 2011
16 Nov 2011 TM02 Termination of appointment of William Lovett as a secretary
16 Nov 2011 TM01 Termination of appointment of William Lovett as a director
16 Nov 2011 AP03 Appointment of Kevin Edward Pratt as a secretary
11 Nov 2011 AP01 Appointment of Kevin Edward Pratt as a director
19 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 30 November 2010
18 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Timothy Michael Ring on 20 September 2010
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 CH01 Director's details changed for Mark Carow on 20 September 2010
15 Oct 2010 AD02 Register inspection address has been changed
20 Aug 2010 AA Full accounts made up to 30 November 2009
06 Jan 2010 ANNOTATION Other Doc errored - TM01 accepted with termination date of 30/09/2009. Doc is not signed. Agreed with Mark Lewis.
16 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders