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BARDNEY INVESTMENTS LTD

Company number 06991296

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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)
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 1
22 Aug 2015 AP01 Appointment of Mr William Robert Kelly as a director on 17 August 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
07 Aug 2013 AP01 Appointment of Mr Terence Stuart Sowray as a director
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
02 Feb 2012 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 2 February 2012
02 Feb 2012 AP04 Appointment of Harry Jeffery & Co Ltd as a secretary
02 Feb 2012 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
12 Oct 2009 MISC Misc set to 3000000
12 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2009 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
14 Aug 2009 NEWINC Incorporation