BARDSLEY CONSTRUCTION HOLDINGS LIMITED

Company number 06955416

Date	Type	Description	View / Download
22 Jun 2012	TM01	Termination of appointment of Stephen Purkis as a director	(1 page)
02 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(6 pages)
21 Jul 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
18 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 90	(4 pages)
18 May 2011	SH08	Change of share class name or designation	(2 pages)
18 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company authorised to enter into put options 05/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
19 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(6 pages)
19 Aug 2010	CH01	Director's details changed for Stephen Robert Purkis on 28 May 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Wayne Roland Bardsley on 7 July 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)
22 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Sep 2009	288b	Appointment terminated director philip treanor	(1 page)
22 Sep 2009	288b	Appointment terminated secretary p & p secretaries LIMITED	(1 page)
22 Sep 2009	288b	Appointment terminated director p & p directors LIMITED	(1 page)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 123 deansgate manchester M3 2BU	(1 page)
01 Sep 2009	288a	Director appointed david mccabe	(2 pages)
01 Sep 2009	288a	Director appointed paul strutt	(3 pages)
01 Sep 2009	288a	Director appointed wayne roland bardsley	(5 pages)
01 Sep 2009	288a	Director appointed neil charles macdougal	(4 pages)
05 Aug 2009	CERTNM	Company name changed fleetness 658 LIMITED\certificate issued on 05/08/09	(2 pages)
07 Jul 2009	NEWINC	Incorporation	(18 pages)