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37 BARDOLPH ROAD LIMITED

Company number 03223962

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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)
21 Jul 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 AA Accounts for a dormant company made up to 31 July 2002
07 Aug 2002 363s Return made up to 12/07/02; full list of members
19 Apr 2002 AA Accounts for a dormant company made up to 31 July 2001
02 Aug 2001 363s Return made up to 12/07/01; full list of members
08 May 2001 AA Accounts for a dormant company made up to 31 July 2000
31 Jul 2000 363s Return made up to 12/07/00; full list of members
03 May 2000 AA Accounts for a dormant company made up to 31 July 1999
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 288b Director resigned
11 Feb 2000 288b Director resigned
30 Jul 1999 363s Return made up to 12/07/99; full list of members
19 Apr 1999 AA Accounts for a dormant company made up to 31 July 1998
15 Feb 1999 288b Director resigned
15 Feb 1999 288a New director appointed
29 Jul 1998 363s Return made up to 12/07/98; full list of members
24 May 1998 AA Accounts for a dormant company made up to 31 July 1997
12 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1997 363s Return made up to 12/07/97; full list of members
27 Jul 1997 288a New director appointed
09 Dec 1996 288a New secretary appointed
09 Dec 1996 288b Secretary resigned;director resigned
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1996 288b Secretary resigned