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BARDELL SMITH PUBLISHING LIMITED

Company number 01182469

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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)
13 Jan 1999 363a Return made up to 31/12/98; full list of members
02 Jul 1998 288a New secretary appointed;new director appointed
02 Jul 1998 288b Secretary resigned;director resigned
02 Feb 1998 AA Full accounts made up to 31 March 1997
09 Jan 1998 363a Return made up to 31/12/97; full list of members
03 Dec 1997 288b Director resigned
27 Aug 1997 288c Director's particulars changed
07 Jul 1997 288c Secretary's particulars changed
20 Jan 1997 363a Return made up to 31/12/96; full list of members
10 Jan 1997 AA Full accounts made up to 31 March 1996
03 Apr 1996 288 New director appointed
04 Jan 1996 363x Return made up to 31/12/95; full list of members
04 Jan 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
19 Oct 1995 AA Full accounts made up to 31 March 1995
13 Oct 1995 288 New director appointed
28 Sep 1995 288 New director appointed
28 Sep 1995 288 New director appointed
26 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
15 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
15 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 31/12/93; no change of members