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N V BARDEN LIMITED

Company number 05846776

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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)
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Sep 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 AD02 Register inspection address has been changed
30 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
15 Jun 2010 TM01 Termination of appointment of Alice Barden as a director
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 14/06/09; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 363a Return made up to 14/06/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 225 Accounting reference date shortened from 30/06/07 to 31/03/07
29 Jun 2007 363a Return made up to 14/06/07; full list of members
12 Jul 2006 88(2)R Ad 14/06/06--------- £ si 5@1=5 £ ic 95/100
12 Jul 2006 88(2)R Ad 14/06/06--------- £ si 34@1=34 £ ic 61/95
12 Jul 2006 88(2)R Ad 14/06/06--------- £ si 15@1=15 £ ic 46/61
12 Jul 2006 88(2)R Ad 14/06/06--------- £ si 45@1=45 £ ic 1/46
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share dividends 14/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name