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ROLAND BARDSLEY HOMES LIMITED

Company number 05079946

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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)
21 Jun 2005 395 Particulars of mortgage/charge
05 May 2005 363s Return made up to 22/03/05; full list of members
14 Feb 2005 288a New director appointed
02 Dec 2004 395 Particulars of mortgage/charge
25 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2004 288a New director appointed
30 Oct 2004 288a New director appointed
30 Oct 2004 288a New director appointed
30 Oct 2004 288a New director appointed
14 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 122 S-div 19/07/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 19/07/04
27 Jul 2004 395 Particulars of mortgage/charge
27 Jul 2004 395 Particulars of mortgage/charge
22 Jul 2004 CERTNM Company name changed hallco 1021 LIMITED\certificate issued on 22/07/04
20 Jul 2004 225 Accounting reference date extended from 31/03/05 to 30/06/05
13 Jul 2004 288b Secretary resigned
12 Jul 2004 287 Registered office changed on 12/07/04 from: st james's court brown street manchester greater manchester M2 2JF
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288b Director resigned