BARDSLEY CONSTRUCTION LIMITED



Company Documents

DateDescription
26/07/2126 July 2021 NewAdministrator's progress report

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR TREVOR HOUGH

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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17/01/1717 January 2017 DIRECTOR APPOINTED MR ADRIAN VINCENT ROONEY

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROONEY

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13/04/1613 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ALLSOPP / 13/04/2016

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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22/10/1522 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008005560139

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22/10/1522 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008005560138

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22/10/1522 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137

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22/10/1522 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117

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10/08/1510 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008005560141

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008005560140

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07/07/157 July 2015 DIRECTOR APPOINTED MR TREVOR JOHN HOUGH

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26/03/1526 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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06/01/156 January 2015 DIRECTOR APPOINTED MR ADRIAN VINCENT ROONEY

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/03/1424 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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05/02/145 February 2014 DIRECTOR APPOINTED MR JONATHAN KINGSLEY COCKER

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN THORLEY

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008005560139

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008005560139

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008005560138

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008005560138

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28/03/1328 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROLAND BARDSLEY

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURKIS

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10/04/1210 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133

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11/05/1111 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137

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12/04/1112 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136

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15/04/1015 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/108 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BARDSLEY / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD ROONEY / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GODFREY / 08/04/2010

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29/01/1029 January 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROLAND BARDSLEY / 04/03/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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23/12/0923 December 2009 DIRECTOR APPOINTED STEVE PURKIS

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23/12/0923 December 2009 DIRECTOR APPOINTED JOHN THORLEY

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23/12/0923 December 2009 DIRECTOR APPOINTED EMMA ALLSOPP

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23/12/0923 December 2009 DIRECTOR APPOINTED MR PAUL STRUTT

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23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR MARK LYONS

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23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID BANTON

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10/09/0910 September 2009 DIRECTOR RESIGNED PAUL STRUTT

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10/09/0910 September 2009 DIRECTOR RESIGNED NEIL MACDOUGAL

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10/09/0910 September 2009 DIRECTOR RESIGNED PHILIP SPENCER

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20/07/0920 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0910 July 2009 DIRECTOR AND SECRETARY RESIGNED CAROLINE STUBLEY

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09/07/099 July 2009 DIRECTOR RESIGNED LEE MCCARREN

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02/06/092 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127

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02/06/092 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122

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03/04/093 April 2009 DIRECTOR APPOINTED MR PHILIP GRAEME SPENCER

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03/04/093 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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24/06/0824 June 2008 DIRECTOR APPOINTED MR MARK ANTHONY LYONS

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05/06/085 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126

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05/06/085 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124

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05/06/085 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118

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05/06/085 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116

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05/06/085 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129

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30/04/0830 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135

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04/04/084 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 DIRECTOR'S PARTICULARS WAYNE BARDSLEY

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20/03/0820 March 2008 DIRECTOR'S PARTICULARS NEIL MACDOUGAL

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20/03/0820 March 2008 DIRECTOR'S PARTICULARS PETER GODFREY

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/01/0825 January 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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23/06/0723 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/0723 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/0723 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/03/073 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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07/06/067 June 2006 RE SALE OF ASSETS TO CO 26/04/06

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10/05/0610 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: GLOBE SQUARE DUKINFIELD CHESHIRE SK16 4RF

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05/04/065 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 DIRECTOR'S PARTICULARS CHANGED

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06/08/056 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0529 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0529 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/055 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 GRANT OPTION 14/07/04

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27/07/0427 July 2004 NEW SECRETARY APPOINTED

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0421 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/07/0421 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 SECRETARY RESIGNED

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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08/04/048 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/08/038 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0327 July 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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31/03/0331 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0227 August 2002 DIRECTOR RESIGNED

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 DIRECTOR'S PARTICULARS CHANGED

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30/05/0130 May 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0112 March 2001 ALTER MEMORANDUM 02/03/01

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02/03/012 March 2001 COMPANY NAME CHANGED ROLAND BARDSLEY (BUILDERS) LIMIT ED CERTIFICATE ISSUED ON 02/03/01

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01/02/011 February 2001 DIRECTOR RESIGNED

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19/12/0019 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0028 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0014 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0014 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0019 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0017 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0019 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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01/06/001 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/06/001 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0011 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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17/03/0017 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 DIRECTOR RESIGNED

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28/10/9928 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9915 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/10/997 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/10/996 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9916 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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05/05/995 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9926 April 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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01/02/991 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9918 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9823 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/12/989 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9817 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9827 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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16/06/9816 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9818 March 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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19/02/9819 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9729 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9723 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9711 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9718 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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21/05/9721 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/05/978 May 1997 � IC 240000/230000 04/04/97 � SR [email protected]=10000

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08/05/978 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9724 January 1997 DIRECTOR RESIGNED

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04/12/964 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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04/11/964 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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02/06/962 June 1996 DIRECTOR RESIGNED

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29/03/9629 March 1996 RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9620 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9527 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9514 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9513 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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14/06/9514 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9511 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/04/955 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/03/958 March 1995 RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/02/951 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9416 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9416 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9416 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9416 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9416 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9416 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9416 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9416 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/941 November 1994 DIRECTOR RESIGNED

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07/10/947 October 1994 NEW DIRECTOR APPOINTED

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07/10/947 October 1994 SECRETARY RESIGNED

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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29/06/9429 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9417 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/9417 April 1994 DIRECTOR'S PARTICULARS CHANGED

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17/04/9417 April 1994 RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS

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11/04/9411 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9429 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9429 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9429 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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01/03/941 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9415 February 1994 DIRECTOR RESIGNED

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05/02/945 February 1994 NEW DIRECTOR APPOINTED

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15/10/9315 October 1993 DIRECTOR RESIGNED

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16/09/9316 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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01/04/931 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9326 March 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/03/9326 March 1993 RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS

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09/02/939 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/02/939 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/02/939 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/02/939 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9218 September 1992 DIRECTOR RESIGNED

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21/07/9221 July 1992 NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9226 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9225 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9223 March 1992 RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS

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07/10/917 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/08/9128 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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26/06/9126 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9117 April 1991 RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9120 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/01/914 January 1991 DIRECTOR RESIGNED

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26/10/9026 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9019 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/09/904 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9031 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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02/05/902 May 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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20/03/9020 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9020 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9026 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/10/8926 October 1989 NEW DIRECTOR APPOINTED

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18/08/8918 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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08/05/898 May 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 DIRECTOR RESIGNED

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22/03/8922 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/02/8922 February 1989 DIRECTOR RESIGNED

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06/02/896 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/02/896 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/02/896 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/02/896 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/02/896 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/01/8925 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/01/8925 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/11/8830 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/07/8827 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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01/07/881 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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24/05/8824 May 1988 RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS

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25/02/8825 February 1988 NEW DIRECTOR APPOINTED

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15/02/8815 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/01/8826 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/11/875 November 1987 30/07/87 FULL LIST NOF

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23/09/8723 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/09/8717 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/09/8717 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/09/8717 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/07/8727 July 1987 NEW DIRECTOR APPOINTED

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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01/12/861 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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18/06/8618 June 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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30/06/8530 June 1985 FULL ACCOUNTS MADE UP TO 30/06/85

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30/06/8430 June 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/84

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30/06/8330 June 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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16/11/7216 November 1972 PARTICULARS OF MORTGAGE/CHARGE

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13/04/6413 April 1964 CERTIFICATE OF INCORPORATION

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13/04/6413 April 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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