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ESPECIALLY BEARS LIMITED

Company number 02476318

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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)
15 Mar 2004 288a New secretary appointed
10 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Sep 2003 288a New secretary appointed
08 Sep 2003 288b Secretary resigned
08 Mar 2003 363s Return made up to 01/03/03; full list of members
18 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
07 Mar 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
09 Mar 2001 AA Accounts for a small company made up to 30 June 2000
07 Mar 2001 363s Return made up to 01/03/01; full list of members
20 Mar 2000 363s Return made up to 01/03/00; full list of members
28 Jan 2000 AA Accounts for a small company made up to 30 June 1999
19 Mar 1999 AA Full accounts made up to 30 June 1998
10 Mar 1999 363s Return made up to 01/03/99; no change of members
21 Apr 1998 AA Full accounts made up to 30 June 1997
05 Mar 1998 363s Return made up to 01/03/98; no change of members
28 Apr 1997 403a Declaration of satisfaction of mortgage/charge
11 Apr 1997 AA Full accounts made up to 30 June 1996
19 Mar 1997 363s Return made up to 01/03/97; full list of members
07 Jul 1996 88(2)R Ad 24/06/96--------- £ si 40000@1=40000 £ ic 17760/57760
07 Jul 1996 123 Nc inc already adjusted 24/06/96
07 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1996 288 New secretary appointed
04 Jul 1996 288 Secretary resigned
02 May 1996 AA Full accounts made up to 30 June 1995