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B. BERNARD & SONS LIMITED

Company number 01730628

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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)
21 Jun 2007 288b Secretary resigned
19 Jun 2007 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re filing of forms 01/06/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2007 155(6)a Declaration of assistance for shares acquisition
15 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
05 Mar 2007 363s Return made up to 31/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
30 May 2006 MEM/ARTS Memorandum and Articles of Association
30 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Feb 2005 363s Return made up to 31/01/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
19 Feb 2004 AA Accounts for a small company made up to 30 June 2003
12 Feb 2004 363s Return made up to 31/01/04; full list of members
04 Dec 2003 288a New director appointed
06 May 2003 AA Accounts for a small company made up to 30 June 2002
24 Feb 2003 363s Return made up to 31/01/03; full list of members
08 Apr 2002 AA Accounts for a small company made up to 30 June 2001
26 Feb 2002 363s Return made up to 31/01/02; full list of members