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J.J.BERNARDES & SON LIMITED

Company number 00387960

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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)
19 Apr 2005 353a Location of register of members (non legible)
21 Sep 2004 88(2)R Ad 31/08/04--------- £ si 98@1=98 £ ic 1902/2000
21 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Sep 2004 288a New secretary appointed;new director appointed
09 Sep 2004 288b Secretary resigned
14 May 2004 363s Return made up to 12/04/04; full list of members
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Jul 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 12/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
26 Apr 2000 363s Return made up to 12/04/00; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
19 May 1999 363s Return made up to 12/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 363s Return made up to 12/04/98; full list of members
29 Apr 1997 AA Full accounts made up to 31 December 1996
29 Apr 1997 363s Return made up to 12/04/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/97; full list of members
21 May 1996 AA Full accounts made up to 31 December 1995
26 Apr 1996 363s Return made up to 12/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Apr 1995 363s Return made up to 12/04/95; no change of members
21 Mar 1995 AA Full accounts made up to 31 December 1994
23 May 1994 363s Return made up to 12/04/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/94; no change of members