- Company Overview for BERNCASTLE CLEANING SUPPLIES LIMITED (01434955)
- Filing history for BERNCASTLE CLEANING SUPPLIES LIMITED (01434955)
- People for BERNCASTLE CLEANING SUPPLIES LIMITED (01434955)
- Charges for BERNCASTLE CLEANING SUPPLIES LIMITED (01434955)
- More for BERNCASTLE CLEANING SUPPLIES LIMITED (01434955)
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) |
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12 Apr 2006 | RESOLUTIONS |
Resolutions
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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 |