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BARD HOLDINGS LIMITED

Company number 02150263

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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)
16 Nov 2011 TM02 Termination of appointment of William Lovett as a secretary
16 Nov 2011 TM01 Termination of appointment of William Lovett as a director
16 Nov 2011 AP03 Appointment of Kevin Edward Pratt as a secretary
11 Nov 2011 AP01 Appointment of Kevin Edward Pratt as a director
19 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 30 November 2010
02 Feb 2011 SH02 Consolidation and sub-division of shares on 20 December 2010
02 Feb 2011 SH08 Change of share class name or designation
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 AD02 Register inspection address has been changed
15 Oct 2010 CH01 Director's details changed for David Wheal on 20 September 2010
20 Aug 2010 AA Full accounts made up to 30 November 2009
16 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
20 Aug 2009 AA Full accounts made up to 30 November 2008
30 Dec 2008 AA Full accounts made up to 30 November 2007
12 Dec 2008 363a Return made up to 20/09/08; full list of members
28 Nov 2008 288a Director appointed david wheal
28 Nov 2008 288b Appointment terminated director james downes
31 Oct 2007 363a Return made up to 20/09/07; full list of members
28 Aug 2007 AA Group of companies' accounts made up to 30 November 2006
02 Nov 2006 363a Return made up to 20/09/06; full list of members
20 Oct 2006 288c Director's particulars changed
17 Aug 2006 AA Group of companies' accounts made up to 30 November 2005