BARDO (MIDLANDS) LIMITED

Company number 02735963

Date	Type	Description	View / Download
29 Jan 1998	AA	Accounts for a small company made up to 25 July 1997	(6 pages)
29 Aug 1997	363s	Return made up to 30/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
25 Jun 1997	AUD	Auditor's resignation	(1 page)
20 Dec 1996	AA	Accounts for a small company made up to 28 July 1996	(7 pages)
20 Aug 1996	363s	Return made up to 30/07/96; full list of members	(6 pages)
20 Aug 1996	288	Director resigned	(1 page)
21 Dec 1995	AA	Accounts for a small company made up to 28 July 1995	(7 pages)
08 Aug 1995	363s	Return made up to 30/07/95; no change of members	(6 pages)
14 Jun 1995	288	New director appointed	(2 pages)
11 Apr 1995	288	New director appointed	(2 pages)
24 Nov 1994	AA	Accounts for a small company made up to 29 July 1994 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 Aug 1994	363s	Return made up to 30/07/94; no change of members 363(288) ‐ Director's particulars 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
14 Feb 1994	AA	Accounts for a small company made up to 30 July 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
15 Nov 1993	363s	Return made up to 30/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address 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
02 Jun 1993	225(1)	Accounting reference date shortened from 30/11 to 31/07 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
30 Oct 1992	88(2)R	Ad 19/10/92--------- £ si 19998@1=19998 £ ic 2/20000 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
30 Oct 1992	224	Accounting reference date notified as 30/11 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
30 Oct 1992	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
30 Oct 1992	287	Registered office changed on 30/10/92 from: 2 burghby close deeping st james peterborough PE6 8QD 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
30 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Oct 1992	123	£ nc 100/50000 19/10/92	(1 page)
14 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Oct 1992	288	Secretary resigned;new secretary 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
01 Oct 1992	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
01 Oct 1992	287	Registered office changed on 01/10/92 from: churchill house 2 broadfway kettering northamptonshire NN15 6DD 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

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