BARDWELL HOUSE LIMITED

Company number 02743824

Date	Type	Description	View / Download
27 Sep 2001	363s	Annual return made up to 28/08/01	(3 pages)
17 Jan 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
11 Jan 2001	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
11 Jan 2001	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
11 Jan 2001	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
11 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2000	363s	Annual return made up to 28/08/00	(3 pages)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
21 Sep 1999	363s	Annual return made up to 28/08/99	(4 pages)
17 May 1999	CERTNM	Company name changed age concern kingston upon thames LIMITED\certificate issued on 18/05/99	(2 pages)
05 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
12 Apr 1999	288b	Director resigned	(1 page)
10 Dec 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
01 Oct 1998	363s	Annual return made up to 28/08/98	(6 pages)
07 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288a	New director appointed	(2 pages)
15 Sep 1997	363s	Annual return made up to 28/08/97 363(288) ‐ Secretary's particulars changed;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
24 Dec 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
12 Sep 1996	363s	Annual return made up to 28/08/96	(6 pages)
05 Dec 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
19 Sep 1995	363s	Annual return made up to 28/08/95	(6 pages)

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