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BACARD HOLDINGS LIMITED

Company number 08455039

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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)
28 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 31 August 2014	View PDF Current accounting period extended from 31 March 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 342	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 342 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Sep 2013	AD01	Registered office address changed from Marketing Suite Barron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ United Kingdom on 17 September 2013	View PDF Registered office address changed from Marketing Suite Barron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ United Kingdom on 17 September 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AP01	Appointment of Mrs Margaret Mary Hope as a director	View PDF Appointment of Mrs Margaret Mary Hope as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Mrs Evlyn Jane Goddard as a director	View PDF Appointment of Mrs Evlyn Jane Goddard as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Mr Anthony William Goddard as a director	View PDF Appointment of Mr Anthony William Goddard as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP03	Appointment of Mr John Arthur Atkinson as a secretary	View PDF Appointment of Mr John Arthur Atkinson as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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