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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)
04 Nov 2005 AA Group of companies' accounts made up to 30 November 2004
11 Oct 2005 363a Return made up to 20/09/05; full list of members
05 Oct 2005 244 Delivery ext'd 3 mth 30/11/04
13 Jan 2005 AA Group of companies' accounts made up to 30 November 2003
02 Nov 2004 363s Return made up to 20/09/04; full list of members
05 Oct 2004 244 Delivery ext'd 3 mth 30/11/03
22 Oct 2003 363s Return made up to 20/09/03; full list of members
03 Oct 2003 AA Group of companies' accounts made up to 30 November 2002
22 Jul 2003 288a New director appointed
22 Jul 2003 288b Director resigned
23 Oct 2002 363s Return made up to 20/09/02; full list of members
08 Aug 2002 AUD Auditor's resignation
16 Jul 2002 AA Group of companies' accounts made up to 30 November 2001
15 Apr 2002 288c Secretary's particulars changed;director's particulars changed
03 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2001 AA Group of companies' accounts made up to 30 November 2000
22 Oct 2001 363a Return made up to 20/09/01; full list of members
28 Sep 2001 244 Delivery ext'd 3 mth 30/11/00
27 Sep 2001 288a New director appointed
27 Sep 2001 288b Director resigned
18 Oct 2000 363a Return made up to 20/09/00; full list of members
04 Oct 2000 AA Full group accounts made up to 30 November 1999
16 Mar 2000 88(2)R Ad 29/03/99--------- £ si 1280000@1
16 Mar 2000 363a Return made up to 20/09/99; full list of members
16 Mar 2000 288c Director's particulars changed