BARDSLEY HOMES LIMITED

Company number 04992247

Date	Type	Description	View / Download
22 Oct 2012	AP01	Appointment of Mr Philip Graeme Spencer as a director	(2 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
22 Jun 2012	TM01	Termination of appointment of Paul Strutt as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Stephen Purkis as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(7 pages)
16 Feb 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
24 May 2011	CERTNM	Company name changed bardsley construction group LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution	(3 pages)
23 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
18 May 2011	SH08	Change of share class name or designation	(2 pages)
18 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company authorised to enter into put options 05/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
10 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)
24 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
15 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
17 Jan 2010	CH01	Director's details changed for Wayne Roland Bardsley on 4 March 2009	(1 page)
23 Dec 2009	TM01	Termination of appointment of David Mccabe as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Steve Purkis as a director	(3 pages)
21 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Paul Strutt on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Wayne Roland Bardsley on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for David Owen Mccabe on 1 October 2009	(2 pages)
10 Sep 2009	288a	Director appointed david mccabe	(2 pages)
10 Sep 2009	288b	Appointment terminated director peter godfrey	(1 page)
10 Jul 2009	288b	Appointment terminated director and secretary caroline stubley	(1 page)
09 Jul 2009	288b	Appointment terminated director lee mccarren	(1 page)