BARD HOLDINGS LIMITED

Company number 02150263

Date	Type	Description	View / Download
28 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	288a	New director appointed	(1 page)
29 Sep 1999	AA	Full group accounts made up to 30 November 1998	(20 pages)
22 Oct 1998	363a	Return made up to 20/09/98; full list of members	(8 pages)
14 Oct 1998	AA	Full group accounts made up to 30 November 1997	(21 pages)
16 Oct 1997	363a	Return made up to 20/09/97; full list of members	(7 pages)
03 Oct 1997	AA	Full group accounts made up to 30 November 1996	(22 pages)
27 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Feb 1997	288b	Secretary resigned	(1 page)
27 Feb 1997	288b	Director resigned	(1 page)
25 Oct 1996	363s	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Oct 1996	AA	Full group accounts made up to 30 November 1995	(24 pages)
09 Oct 1995	363x	Return made up to 20/09/95; full list of members	(14 pages)
29 Sep 1995	AA	Full group accounts made up to 30 November 1994	(25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(120 pages)
20 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	363x	Return made up to 20/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	AA	Full group accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
03 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
04 Oct 1993	363s	Return made up to 20/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1993	AA	Full group accounts made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document