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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)
15 Nov 2002 363s Return made up to 31/10/02; full list of members
02 Jun 2002 288a New director appointed
22 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Nov 2001 363s Return made up to 31/10/01; full list of members
25 Apr 2001 288b Director resigned
23 Apr 2001 CERTNM Company name changed hampshire tyre services LIMITED\certificate issued on 23/04/01
09 Apr 2001 288a New director appointed
09 Jan 2001 363s Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
16 Nov 2000 403a Declaration of satisfaction of mortgage/charge
16 Nov 2000 403a Declaration of satisfaction of mortgage/charge
16 Nov 2000 403a Declaration of satisfaction of mortgage/charge
16 Nov 2000 403a Declaration of satisfaction of mortgage/charge
16 Nov 2000 403a Declaration of satisfaction of mortgage/charge
16 Nov 2000 403a Declaration of satisfaction of mortgage/charge
12 Jul 2000 AA Accounts for a small company made up to 31 March 2000
17 Feb 2000 363s Return made up to 31/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Jan 2000 AA Accounts for a small company made up to 31 March 1999
21 Jan 1999 AA Accounts for a small company made up to 31 March 1998
24 Nov 1998 363s Return made up to 31/10/98; no change of members
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
11 Feb 1998 363s Return made up to 31/10/97; no change of members
02 Jan 1998 AA Accounts for a small company made up to 31 March 1997
28 Nov 1996 363s Return made up to 31/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1996 AA Accounts for a small company made up to 31 March 1996