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BARDON OVERSEAS FINANCE LIMITED

Company number 02162668

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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)
17 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
10 Nov 2009 CH01 Director's details changed for Mr James Keith Retallack on 9 October 2009
02 Nov 2009 CH01 Director's details changed for John Ferguson Bowater on 1 October 2009
16 Jul 2009 363a Return made up to 22/06/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 22/06/08; full list of members
12 Feb 2008 288c Director's particulars changed
28 Oct 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 288a New director appointed
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Director resigned
05 Sep 2007 288a New director appointed
10 Jul 2007 363a Return made up to 22/06/07; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 363a Return made up to 22/06/06; full list of members
03 Feb 2006 288a New director appointed
21 Oct 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 AUD Auditor's resignation
04 Aug 2005 288b Director resigned
30 Jun 2005 363s Return made up to 22/06/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 363a Return made up to 22/06/04; full list of members
14 Oct 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 363a Return made up to 22/06/03; full list of members