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BARD PHARMACEUTICALS LIMITED

Company number 00987562

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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)
19 Oct 2004 AA Full accounts made up to 31 December 2003
02 Sep 2004 363s Return made up to 31/07/04; full list of members
21 Aug 2003 363s Return made up to 31/07/03; full list of members
21 Jul 2003 AA Full accounts made up to 31 December 2002
29 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jul 2002 AA Full accounts made up to 31 December 2001
19 Feb 2002 288b Director resigned
30 Nov 2001 288a New director appointed
07 Sep 2001 363s Return made up to 31/07/01; full list of members
24 Jul 2001 AA Full accounts made up to 31 December 2000
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Aug 2000 363s Return made up to 31/07/00; full list of members
09 Aug 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
27 Aug 1999 363s Return made up to 31/07/99; full list of members
  • 363(287) ‐ Registered office changed on 27/08/99
15 May 1999 AA Full accounts made up to 31 December 1998
02 Mar 1999 288a New director appointed
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1998 363s Return made up to 31/07/98; no change of members
13 Jul 1998 AA Full accounts made up to 31 December 1997
20 Jan 1998 288b Director resigned
09 Dec 1997 403a Declaration of satisfaction of mortgage/charge
09 Dec 1997 403a Declaration of satisfaction of mortgage/charge
09 Dec 1997 403a Declaration of satisfaction of mortgage/charge