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BARDHUS LIMITED

Company number 04076058

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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)
22 Sep 2005 363s Return made up to 18/09/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
13 Dec 2004 363s Return made up to 18/09/04; full list of members
06 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
14 Nov 2003 363s Return made up to 18/09/03; full list of members
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Oct 2003 287 Registered office changed on 16/10/03 from: marquis house 67-68 jermyn street, london SW1Y 6NY
15 May 2003 88(2)R Ad 31/03/03--------- £ si 14500@1=14500 £ ic 463007/477507
08 Mar 2003 88(2)R Ad 10/02/03-10/02/03 £ si 20000@1=20000 £ ic 443007/463007
25 Feb 2003 88(2)R Ad 10/01/03--------- £ si 70490@1=70490 £ ic 372517/443007
06 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
06 Dec 2002 88(2)R Ad 16/09/02--------- £ si 200000@1
06 Dec 2002 88(2)R Ad 19/11/02-26/11/02 £ si 367517@1=367517 £ ic 5000/372517
25 Nov 2002 363s Return made up to 18/09/02; full list of members
06 Nov 2002 288a New secretary appointed
29 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Comp sec appointed 13/09/02
31 Jul 2002 288b Secretary resigned
26 Sep 2001 363s Return made up to 18/09/01; full list of members
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/12/00
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Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/12/00
09 Oct 2000 88(2)R Ad 27/09/00--------- £ si 4999@1=4999 £ ic 1/5000
27 Sep 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
18 Sep 2000 NEWINC Incorporation