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BARDRAKE LIMITED

Company number 01059620

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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)
14 May 2010 CH01 Director's details changed for Julia Alexandra Beer on 30 November 2009
14 May 2010 CH01 Director's details changed for Ronald Henry Beer on 30 November 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 20/02/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 20/02/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Aug 2007 363a Return made up to 20/02/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Jul 2006 363a Return made up to 20/02/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Sep 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director resigned
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Oct 2004 363s Return made up to 20/02/04; full list of members
  • 363(287) ‐ Registered office changed on 29/10/04
14 Nov 2003 288a New secretary appointed
14 Nov 2003 363s Return made up to 20/02/03; full list of members
14 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Apr 2003 288b Secretary resigned
12 Apr 2003 123 Nc inc already adjusted 30/03/02
02 Apr 2003 MEM/ARTS Memorandum and Articles of Association
02 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002