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BERNCASTLE CLEANING SUPPLIES LIMITED

Company number 01434955

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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)
12 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
12 Apr 2006 287 Registered office changed on 12/04/06 from: carousel house wycombe road stokenchurch high wycombe. Bucks HP14 3RP
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288a New secretary appointed;new director appointed
11 Apr 2006 288a New director appointed
08 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
06 Jan 2006 AA Accounts for a small company made up to 30 September 2005
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 AA Accounts for a small company made up to 30 September 2004
19 Jul 2005 363s Return made up to 20/07/05; full list of members
06 Aug 2004 363s Return made up to 20/07/04; full list of members
03 Aug 2004 AA Accounts for a small company made up to 30 September 2003
06 Jan 2004 395 Particulars of mortgage/charge
06 Aug 2003 363s Return made up to 20/07/03; full list of members
15 Jul 2003 AA Accounts for a small company made up to 30 September 2002
01 Oct 2002 363s Return made up to 20/07/02; full list of members
01 Jul 2002 AA Accounts for a small company made up to 30 September 2001
06 Aug 2001 363s Return made up to 20/07/01; full list of members
31 Jul 2001 AA Accounts for a small company made up to 30 September 2000
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
31 Jul 2000 363s Return made up to 20/07/00; full list of members
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998