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BARDSWELL COURT MANAGEMENT COMPANY LIMITED

Company number 04103458

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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)
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 38
29 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 38
04 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
13 Mar 2014 CH01 Director's details changed for John White on 3 March 2014
13 Mar 2014 CH01 Director's details changed for Mr Nicholas James Wilson on 13 March 2014
27 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 38
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
28 Aug 2012 AP01 Appointment of John White as a director
16 May 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
19 Nov 2010 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009
19 Nov 2010 CH01 Director's details changed for Nicholas Wilson on 1 October 2009
20 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
12 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 07/11/08; full list of members
10 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 363a Return made up to 07/11/07; full list of members
14 Nov 2007 88(2)R Ad 02/11/07--------- £ si 13@1=13 £ ic 25/38
02 Nov 2007 AA Full accounts made up to 31 December 2006