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BARDSLEY ESTATES LIMITED

Company number 04111796

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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)
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288a New director appointed
28 Dec 2006 363s Return made up to 21/11/06; full list of members
  • 363(288) ‐ Secretary resigned
11 Jul 2006 288b Director resigned
17 Feb 2006 363s Return made up to 21/11/05; full list of members
21 Dec 2005 AA Full accounts made up to 30 June 2005
02 Aug 2005 363s Return made up to 21/11/04; full list of members
05 May 2005 AA Group of companies' accounts made up to 30 June 2004
16 Sep 2004 CERTNM Company name changed roland bardsley construction gro up LIMITED\certificate issued on 16/09/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Grant option 14/07/04
21 Jul 2004 288b Director resigned
21 Jul 2004 288b Director resigned
21 Jul 2004 155(6)b Declaration of assistance for shares acquisition
21 Jul 2004 155(6)b Declaration of assistance for shares acquisition
21 Jul 2004 155(6)a Declaration of assistance for shares acquisition
21 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2004 395 Particulars of mortgage/charge
20 Jul 2004 395 Particulars of mortgage/charge
20 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
12 Dec 2003 363s Return made up to 21/11/03; full list of members
15 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2003 AA Group of companies' accounts made up to 30 June 2002