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BARDEN UK LIMITED

Company number 01894115

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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)
27 Aug 2015 TM01 Termination of appointment of Nicola Kathleen Cooper as a director on 6 July 2015
27 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2015 SH03 Purchase of own shares.
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 333
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 330
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 330
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 CH01 Director's details changed for Nicola Kathleen Cooper on 29 May 2013
30 May 2013 CH01 Director's details changed for Nicola Kathleen Cooper on 29 May 2013
30 May 2013 CH03 Secretary's details changed for Nicola Kathleen Cooper on 29 May 2013
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 330
12 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AD01 Registered office address changed from Energy House 10 Fleming Close Segensworth East Fareham PO15 5SB on 15 April 2010
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 14
17 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Andrew Jonathan Cooper on 17 December 2009