- Company Overview for BARDON 22 (2008) LIMITED (06630085)
- Filing history for BARDON 22 (2008) LIMITED (06630085)
- People for BARDON 22 (2008) LIMITED (06630085)
- More for BARDON 22 (2008) LIMITED (06630085)
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) |
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15 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Aug 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
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18 Aug 2015 | AD01 | Registered office address changed from , Units 4 - 5, Bardon 22, Beveridge Lane, Coalville, Leicestershire, LE67 1TE to Units 3-5 Bardon 22 Industrial Estate Bardon Hill Coalville Leicestershire LE67 1TE on 18 August 2015 | |
22 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
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17 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
06 Aug 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
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15 Mar 2013 | AP01 | Appointment of Mr Joachim Backes as a director | |
12 Mar 2013 | TM01 | Termination of appointment of Elaine Stokes as a director | |
12 Mar 2013 | TM02 | Termination of appointment of Elaine Stokes as a secretary | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Aug 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
02 May 2012 | AP01 | Appointment of Mr Udo Schlueter as a director | |
02 May 2012 | AP01 | Appointment of Mr Barry Arthur Page as a director | |
02 May 2012 | AP01 | Appointment of Mrs Marlene Joan Page as a director | |
02 May 2012 | TM01 | Termination of appointment of Nicolas Page as a director | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Sep 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
13 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
13 Jul 2010 | CH01 | Director's details changed for Elaine Stokes on 25 June 2010 | |
13 Jul 2010 | CH03 | Secretary's details changed for Elaine Mary Stokes on 25 June 2010 | |
13 Jul 2010 | CH01 | Director's details changed for Nicolas Barry Page on 25 June 2010 | |
29 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |