BARTHOLOMEWS SPECIALIST DISTRIBUTION LIMITED

Company number 01388275

Date	Type	Description	View / Download
17 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Barry William Smith on 31 May 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Peter John Steel on 31 May 2010	(2 pages)
13 Jan 2010	AP03	Appointment of Ms Andrea Sarah Wadsley as a secretary	(1 page)
13 Jan 2010	TM02	Termination of appointment of Barry Smith as a secretary	(1 page)
08 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
06 Nov 2008	SH20	Statement by directors	(1 page)
06 Nov 2008	CAP-SS	Solvency statement dated 15/10/08	(1 page)
06 Nov 2008	MISC	Memorandum of capital 28/10/08	(1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
18 Mar 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
01 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
01 Jun 2007	288c	Director's particulars changed	(1 page)
01 Apr 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
16 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
02 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
02 Jun 2006	288c	Director's particulars changed	(1 page)
02 Jun 2006	288c	Director's particulars changed	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
06 Jun 2005	363s	Return made up to 31/05/05; full list of members	(2 pages)