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BARDON CS LIMITED

Company number 05937049

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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)
18 Jun 2013 AD01 Registered office address changed from Flat 3 345 Clapham Road London SW9 9BT on 18 June 2013
10 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
23 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
05 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
05 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 CERTNM Company name changed bardon consulting services LIMITED\certificate issued on 20/10/10
  • CONNOT ‐
12 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-09
10 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
10 Oct 2010 CH01 Director's details changed for Joe Bardon on 15 September 2010
17 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-09
17 Sep 2010 CONNOT Change of name notice
09 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
24 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
05 Nov 2008 288b Appointment terminated secretary cka secretary LIMITED
05 Nov 2008 287 Registered office changed on 05/11/2008 from 3RD floor maple house, high street, potters bar hertfordshire EN6 5BS
16 Sep 2008 363a Return made up to 15/09/08; full list of members
15 Sep 2008 288c Secretary's change of particulars / cka secretary LIMITED / 14/09/2008
15 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Oct 2007 363a Return made up to 15/09/07; full list of members
26 Feb 2007 288b Secretary resigned
19 Jan 2007 287 Registered office changed on 19/01/07 from: 49 the avenue potters bar hertfordshire EN61ED
01 Nov 2006 288a New secretary appointed
15 Sep 2006 NEWINC Incorporation