BERNCASTLE CLEANING SUPPLIES LIMITED

Company number 01434955

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2010	TM01	Termination of appointment of Stephen Din as a director	(2 pages)
30 Jan 2010	TM01	Termination of appointment of Susannah Leach as a director	(2 pages)
03 Nov 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
27 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
28 Jan 2009	288b	Appointment Terminated Secretary joanne hunter	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from the long barn wickham road fareham hampshire PO17 5BN	(1 page)
23 Sep 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
23 Sep 2008	AA	Full accounts made up to 30 September 2006	(16 pages)
12 Sep 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
17 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Guarantee approval 08/08/07
17 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Jul 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
04 Jun 2007	288c	Director's particulars changed	(1 page)
26 Oct 2006	288c	Secretary's particulars changed	(1 page)
08 Sep 2006	288a	New secretary appointed	(1 page)
08 Sep 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	363s	Return made up to 20/07/06; full list of members	(7 pages)
17 Aug 2006	363(287)	Registered office changed on 17/08/06
17 Aug 2006	363(353)	Location of register of members address changed
25 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 04/04/06