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BARDSEY ISLAND TRUST LIMITED(THE)

Company number 01344364

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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)
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jun 1993 MISC Resolution passed on
07 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
14 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1992 363s Annual return made up to 30/06/92
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Request DocumentAnnual return made up to 30/06/92
22 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
10 Oct 1991 363b Annual return made up to 30/06/91
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Request DocumentAnnual return made up to 30/06/91
15 May 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
24 Dec 1990 363 Annual return made up to 09/06/90
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Request DocumentAnnual return made up to 09/06/90
24 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
12 Oct 1989 363 Annual return made up to 30/06/89
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Request DocumentAnnual return made up to 30/06/89
12 Oct 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
12 Oct 1989 363 Annual return made up to 30/06/88
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Request DocumentAnnual return made up to 30/06/88
31 May 1989 AC42 Dissolution discontinued
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14 Mar 1988 225(1) Accounting reference date shortened from 31/01 to 31/03
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Request DocumentAccounting reference date shortened from 31/01 to 31/03
24 Feb 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
24 Feb 1988 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
12 Nov 1987 363 Annual return made up to 30/06/87
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Request DocumentAnnual return made up to 30/06/87
12 Nov 1987 363 Annual return made up to 30/06/86
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Request DocumentAnnual return made up to 30/06/86
06 Oct 1987 AC42 Dissolution discontinued
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19 Aug 1987 287 Registered office changed on 19/08/87 from: 147 high street, chalfont st. Peter, bucks
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Request DocumentRegistered office changed on 19/08/87 from: 147 high street, chalfont st. Peter, bucks
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Mar 1978 395 Particulars of mortgage/charge
15 Dec 1977 NEWINC Incorporation