BARDSWELL COURT MANAGEMENT COMPANY LIMITED

Company number 04103458

Date	Type	Description	View / Download
13 Aug 2007	288a	New secretary appointed	(2 pages)
10 Aug 2007	288a	New director appointed	(2 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 2 centro place pride park derby derbyshire DE24 8RF	(1 page)
19 Jul 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
18 Dec 2006	363s	Return made up to 07/11/06; no change of members	(6 pages)
10 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
17 Jan 2006	363s	Return made up to 07/11/05; change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
25 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
16 Jun 2005	288c	Secretary's particulars changed	(1 page)
22 Nov 2004	363s	Return made up to 07/11/04; full list of members	(10 pages)
09 Sep 2004	287	Registered office changed on 09/09/04 from: cedar house ashbourne road derby derbyshire DE22 3FS	(1 page)
14 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
20 Nov 2003	363s	Return made up to 07/11/03; full list of members	(6 pages)
29 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
17 Dec 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
18 Nov 2002	363s	Return made up to 07/11/02; full list of members	(6 pages)
09 Sep 2002	AA	Accounts for a dormant company made up to 30 November 2001	(5 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: 3630 parkside birmingham business park solihull west mildlands B37 7YG	(1 page)
04 Dec 2001	363s	Return made up to 07/11/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Aug 2001	287	Registered office changed on 17/08/01 from: chantry house high street, coleshill, birmingham west midlands B46 3BP	(1 page)
17 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Change of address 06/08/01	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)