BERNAFON (UK) LIMITED

Company number 02434295

Date	Type	Description	View / Download
26 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
01 Nov 1999	363s	Return made up to 20/10/99; full list of members	(7 pages)
08 Apr 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
03 Nov 1998	363s	Return made up to 20/10/98; no change of members	(4 pages)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288b	Director resigned	(1 page)
12 Nov 1997	363s	Return made up to 20/10/97; full list of members	(6 pages)
23 Apr 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
02 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 1996	363s	Return made up to 20/10/96; full list of members	(6 pages)
14 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
04 Apr 1996	88(2)R	Ad 06/03/96--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
18 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Mar 1996	123	£ nc 1000/300000 06/03/96	(1 page)
27 Oct 1995	363s	Return made up to 20/10/95; full list of members 363(288) ‐ Director resigned 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
17 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
01 May 1995	288	Director resigned;new director appointed	(2 pages)
01 May 1995	288	New director appointed	(2 pages)
22 Nov 1994	363s	Return made up to 20/10/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 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
07 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
24 Feb 1994	288	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
15 Jan 1994	363s	Return made up to 20/10/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 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
04 Nov 1993	AA	Full accounts made up to 31 December 1992 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
27 Aug 1993	287	Registered office changed on 27/08/93 from: 16, high street, kingston upon thames, surrey, KT1 1HF. 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