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BEARWOOD MARINER ENTERPRISES LIMITED

Company number 01546004

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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 Aug 2003 363s Return made up to 06/07/03; full list of members
27 Jan 2003 AA Full accounts made up to 31 March 2002
11 Jul 2002 363s Return made up to 06/07/02; full list of members
  • 363(288) ‐ Director resigned
15 Oct 2001 AA Full accounts made up to 31 March 2001
14 Aug 2001 363s Return made up to 06/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2001 288a New director appointed
30 Oct 2000 88(2)R Ad 15/09/00--------- £ si 118113@1=118113 £ ic 100/118213
30 Oct 2000 123 Nc inc already adjusted 15/09/00
30 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 2000 AA Full accounts made up to 31 March 2000
30 Aug 2000 363s Return made up to 06/07/00; full list of members
08 Nov 1999 363s Return made up to 06/07/99; no change of members
20 Aug 1999 AA Full accounts made up to 31 March 1999
18 Aug 1998 363s Return made up to 06/07/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Aug 1998 AA Full accounts made up to 31 March 1998
07 Aug 1997 288b Director resigned
07 Aug 1997 363s Return made up to 06/07/97; no change of members
01 Jul 1997 AA Full accounts made up to 31 March 1997
13 Aug 1996 363s Return made up to 06/07/96; full list of members
  • 363(287) ‐ Registered office changed on 13/08/96
  • 363(288) ‐ Director's particulars changed
09 Jul 1996 AA Full accounts made up to 31 March 1996
07 Aug 1995 AA Full accounts made up to 31 March 1995
07 Aug 1995 363s Return made up to 06/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 363s Return made up to 06/07/94; no change of members
13 Jul 1994 AA Full accounts made up to 31 March 1994