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BARTRAM & CO (UK) LIMITED

Company number 04579460

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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)
07 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Jan 2009 363a Return made up to 01/11/08; full list of members
23 Jan 2009 363a Return made up to 01/11/07; full list of members
10 Nov 2008 288b Appointment terminated director and secretary craig bees
10 Nov 2008 287 Registered office changed on 10/11/2008 from, chancery house 199 silbury boulevard, central milton keynes, MK9 1JL
19 Aug 2008 287 Registered office changed on 19/08/2008 from, shieling, the orchard staverton, daventry, northamptonshire, NN11 6JA
19 May 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Feb 2008 MEM/ARTS Memorandum and Articles of Association
04 Feb 2008 CERTNM Company name changed gdg developments LIMITED\certificate issued on 04/02/08
14 Jan 2008 395 Particulars of mortgage/charge
04 Nov 2007 288a New secretary appointed;new director appointed
04 Nov 2007 88(2)R Ad 02/11/02-04/10/03 £ si 1@1
04 Nov 2007 288b Secretary resigned;director resigned
01 Nov 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 363s Return made up to 01/11/06; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jun 2006 88(2)R Ad 01/02/06--------- £ si 98@1=98 £ ic 2/100
20 Jun 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
20 Jun 2006 287 Registered office changed on 20/06/06 from: 21 cottesbrooke park, heartlands, daventry, northamptonshire NN11 8YL
22 Nov 2005 363a Return made up to 01/11/05; full list of members
05 Nov 2005 395 Particulars of mortgage/charge
25 Jul 2005 287 Registered office changed on 25/07/05 from: 16 church street, rugby, warwickshire CV21 3PW
20 Jul 2005 AA Accounts for a dormant company made up to 30 November 2004
07 Feb 2005 CERTNM Company name changed edurent LIMITED\certificate issued on 07/02/05
30 Nov 2004 363s Return made up to 01/11/04; full list of members