BERNARD FORWARDING LIMITED

Company number 01693754

Date	Type	Description	View / Download
21 Dec 1992	AA	Accounts for a dormant company made up to 31 March 1992	(1 page)
21 Dec 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Dec 1992	363s	Return made up to 31/12/92; full list of members	(6 pages)
08 Oct 1992	288	New secretary appointed	(2 pages)
28 Sep 1992	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1992	AA	Accounts for a dormant company made up to 31 March 1991	(1 page)
13 Feb 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 1992	363b	Return made up to 31/12/91; no change of members	(4 pages)
17 Sep 1991	AUD	Auditor's resignation	(1 page)
24 May 1991	287	Registered office changed on 24/05/91 from: marshalls chambers 8A south street romford essex RM1 1RP	(1 page)
24 May 1991	363a	Return made up to 21/01/91; no change of members	(6 pages)
10 May 1991	AA	Full accounts made up to 31 March 1990	(6 pages)
07 Feb 1990	AA	Full accounts made up to 31 March 1989	(8 pages)
07 Feb 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
12 Jan 1989	363	Return made up to 31/08/88; full list of members	(6 pages)
12 Jan 1989	AA	Full accounts made up to 31 December 1987	(8 pages)
10 Aug 1988	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
05 Nov 1987	363	Return made up to 31/08/87; full list of members	(4 pages)
21 Oct 1987	AA	Full accounts made up to 31 December 1986	(8 pages)
27 Jun 1987	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1987	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1986	AA	Full accounts made up to 31 December 1985	(8 pages)
03 Oct 1986	363	Annual return made up to 29/09/86	(4 pages)