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BETHERMOLE LIMITED

Company number 01282692

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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)
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jul 2010 AD01 Registered office address changed from Ashton House Chadwick Street Moreton Wirral Merseyside CH46 7TE on 21 July 2010
13 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Nov 2009 AP01 Appointment of Mrs Michelle Heighton as a director
27 Jan 2009 363a Return made up to 06/11/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Dec 2007 363s Return made up to 06/11/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Nov 2006 363s Return made up to 06/11/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Dec 2005 363s Return made up to 06/11/05; full list of members
19 Oct 2005 169 £ ic 4000/500 03/05/05 £ sr 3500@1=3500
24 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
18 May 2005 288a New director appointed
10 May 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association