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BERNLITE LIMITED

Company number 01829340

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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)
05 Feb 2015 MR04 Satisfaction of charge 8 in full
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 15,010
08 May 2014 AA Accounts for a small company made up to 31 December 2013
11 Apr 2014 MR05 All of the property or undertaking has been released from charge 7
11 Apr 2014 MR05 All of the property or undertaking has been released from charge 9
11 Apr 2014 MR05 All of the property or undertaking has been released from charge 10
11 Apr 2014 MR05 All of the property or undertaking has been released from charge 8
20 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 15,010
11 Apr 2013 AA Accounts for a small company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
04 May 2012 AA Accounts for a small company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 10
09 Jan 2012 SH08 Change of share class name or designation
09 Jan 2012 MEM/ARTS Memorandum and Articles of Association
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011 AD01 Registered office address changed from 3 Brookside, Colne Way Watford Herts WD24 7QJ on 9 June 2011
08 Apr 2011 AA Accounts for a small company made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Jason Scott Glazer on 3 June 2010
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 10
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
16 Apr 2010 AA Accounts for a small company made up to 31 December 2009