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BERNAFON (UK) LIMITED

Company number 02434295

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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)
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 300,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 300,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AD01 Registered office address changed from 1St Floor Victoria House Brighton Road Redhill Surrey RH1 6QZ to 6 Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP on 4 August 2014
15 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 300,000
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Niels Jacobsen on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Erich Spahr on 20 October 2010
23 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Niels Jacobsen on 20 October 2009
03 Nov 2009 CH01 Director's details changed for Erich Spahr on 20 October 2009
03 Nov 2009 CH03 Secretary's details changed for Alistair Keith Tait on 20 October 2009
20 Feb 2009 AUD Auditor's resignation
04 Feb 2009 363a Return made up to 20/10/08; full list of members
04 Feb 2009 288c Director's change of particulars / niels jacobsen / 20/01/2009