BARDSLEY FRUIT ENTERPRISES LIMITED

Company number 04998388

Date	Type	Description	View / Download
18 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
13 Apr 2016	MR01	Registration of charge 049983880002, created on 8 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(13 pages)
13 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 50	(5 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
28 Jul 2015	MR01	Registration of charge 049983880001, created on 24 July 2015	(18 pages)
12 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 50	(5 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
31 Jul 2014	CERTNM	Company name changed river farm LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-30	(3 pages)
31 Jul 2014	NM01	Change of name by resolution
10 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 50	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
10 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Jul 2012	SH06	Cancellation of shares. Statement of capital on 30 July 2012 GBP 50	(4 pages)
30 Jul 2012	SH03	Purchase of own shares.	(3 pages)
26 Jul 2012	AP01	Appointment of Nigel John Bardsley as a director	(2 pages)
26 Jul 2012	AP03	Appointment of Annette Mary Bardsley as a secretary	(1 page)
23 Jul 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
09 Jul 2012	TM02	Termination of appointment of Lesley Bardsley as a secretary	(1 page)
12 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
09 Mar 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
09 Mar 2010	CH01	Director's details changed for Benjamin Nigel Harrison Bardsley on 1 October 2009	(2 pages)