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BARDON ENVIRONMENTAL LIMITED

Company number 02089950

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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)
15 Apr 2008 363s Return made up to 06/07/07; change of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
17 Aug 2007 AA Accounts for a small company made up to 30 November 2006
18 Jul 2007 363s Return made up to 06/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2006 AA Accounts for a small company made up to 30 November 2005
19 Jul 2006 363s Return made up to 06/07/06; full list of members
30 Jun 2006 CERTNM Company name changed bardon musker LIMITED\certificate issued on 30/06/06
21 Feb 2006 288a New secretary appointed
20 Oct 2005 288b Secretary resigned
28 Jun 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2005 288a New director appointed
16 May 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Feb 2005 288c Secretary's particulars changed;director's particulars changed
21 Feb 2005 288b Secretary resigned;director resigned
11 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 288a New director appointed
11 Feb 2005 288a New director appointed
08 Feb 2005 288a New secretary appointed
03 Feb 2005 288b Director resigned
03 Feb 2005 155(6)a Declaration of assistance for shares acquisition
03 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 363s Return made up to 06/07/04; full list of members
18 Jun 2004 AA Accounts for a small company made up to 30 November 2003
29 Sep 2003 AA Accounts for a small company made up to 30 November 2002
11 Aug 2003 363s Return made up to 06/07/03; full list of members