Advanced company searchLink opens in new window

BARD HOLDINGS LIMITED

Company number 02150263

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2000 288a New director appointed
29 Sep 1999 AA Full group accounts made up to 30 November 1998
22 Oct 1998 363a Return made up to 20/09/98; full list of members
14 Oct 1998 AA Full group accounts made up to 30 November 1997
16 Oct 1997 363a Return made up to 20/09/97; full list of members
03 Oct 1997 AA Full group accounts made up to 30 November 1996
27 Feb 1997 288a New secretary appointed;new director appointed
27 Feb 1997 288b Secretary resigned
27 Feb 1997 288b Director resigned
25 Oct 1996 363s Return made up to 20/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1996 AA Full group accounts made up to 30 November 1995
09 Oct 1995 363x Return made up to 20/09/95; full list of members
29 Sep 1995 AA Full group accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Oct 1994 363x Return made up to 20/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/94; full list of members
11 Jul 1994 AA Full group accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1993
03 Mar 1994 MEM/ARTS Memorandum and Articles of Association
03 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1993 363s Return made up to 20/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/93; full list of members
23 Sep 1993 AA Full group accounts made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1992
19 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed