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BERNSTEIN LTD

Company number 02051250

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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)
03 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 5,000	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Oct 2014	TM02	Termination of appointment of David Barry Vaughan as a secretary on 28 February 2014	View PDF Termination of appointment of David Barry Vaughan as a secretary on 28 February 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 5,000	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
14 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Mar 2014	AD01	Registered office address changed from Telford House 1 Claremont Bank Shrewsbury Shropshire SY1 1RW on 13 March 2014	View PDF Registered office address changed from Telford House 1 Claremont Bank Shrewsbury Shropshire SY1 1RW on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
29 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 5,000	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
28 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	CH01	Director's details changed for Hans-Joachim Bernstein on 22 August 2010	View PDF Director's details changed for Hans-Joachim Bernstein on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Robert Francis Victor Emms on 22 August 2010	View PDF Director's details changed for Robert Francis Victor Emms on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
31 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
02 Sep 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
08 Sep 2008	363s	Return made up to 21/08/08; no change of members	View PDF Return made up to 21/08/08; no change of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2008	288a	Director appointed robert francis victor emms	View PDF Director appointed robert francis victor emms - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
11 Sep 2007	363s	Return made up to 21/08/07; no change of members	View PDF Return made up to 21/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)

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BERNSTEIN LTD

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