BARDECK LIFT ENGINEERS LIMITED

Company number 01098928

Date	Type	Description	View / Download
06 Oct 2009	TM01	Termination of appointment of Reinhard Kirchner as a director	(1 page)
07 Jul 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
29 Dec 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/12/2008	(2 pages)
17 Sep 2008	288c	Director's change of particulars / reinhard kirchner / 26/08/2008	(1 page)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
05 Mar 2008	288b	Appointment terminated director paul coleman	(1 page)
29 Jan 2008	288a	New director appointed	(2 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: unit 6 abbey road industrial park commercial way london NW10 7XF	(1 page)
20 Nov 2007	363s	Return made up to 25/10/07; change of members	(8 pages)
23 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2007	288a	New director appointed	(1 page)
15 Mar 2007	288a	New secretary appointed	(2 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
15 Mar 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
03 Jan 2007	363s	Return made up to 25/10/06; full list of members	(7 pages)
13 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
07 Mar 2006	363s	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)

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