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BARDOWIE HOLDINGS LIMITED

Company number SC291106

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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)
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Nov 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 May 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2008 363a Return made up to 30/09/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Nov 2007 363a Return made up to 30/09/07; full list of members
13 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Nov 2006 363s Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 09/11/06
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2006 88(3) Particulars of contract relating to shares
30 Mar 2006 88(2)R Ad 03/03/06--------- £ si 1@1=1 £ ic 2/3
30 Nov 2005 410(Scot) Partic of mort/charge *
12 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New secretary appointed
05 Oct 2005 288b Secretary resigned