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BEARING & ENGINEERING PRODUCTS LIMITED

Company number 02527995

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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)
09 Feb 2005 288b Secretary resigned
07 Feb 2005 288c Director's particulars changed
28 Sep 2004 288a New secretary appointed
27 Sep 2004 288a New secretary appointed
23 Sep 2004 288a New secretary appointed
23 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Aug 2004 363s Return made up to 06/08/03; full list of members
12 Aug 2004 363(353) Location of register of members address changed
12 Aug 2004 363(190) Location of debenture register address changed
30 Jul 2004 225 Accounting reference date extended from 31/12/03 to 30/04/04
07 Aug 2003 403a Declaration of satisfaction of mortgage/charge
18 Jul 2003 AA Accounts for a small company made up to 31 December 2002
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
14 Mar 2003 363s Return made up to 06/08/02; full list of members
14 Mar 2003 363s Return made up to 06/08/01; full list of members
10 Oct 2002 395 Particulars of mortgage/charge
07 Oct 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 288c Director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
25 Sep 2001 AA Full accounts made up to 31 December 1999
26 Sep 2000 363s Return made up to 06/08/00; full list of members
26 Sep 2000 363(287) Registered office changed on 26/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/09/00
06 Sep 2000 395 Particulars of mortgage/charge