- Company Overview for BEARNE'S LIMITED (02660536)
- Filing history for BEARNE'S LIMITED (02660536)
- People for BEARNE'S LIMITED (02660536)
- Charges for BEARNE'S LIMITED (02660536)
- More for BEARNE'S LIMITED (02660536)
| 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 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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|
| 04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 29 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 07 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Jan 2010 | SH19 |
Statement of capital on 19 January 2010
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| 19 Jan 2010 | CAP-SS | Solvency statement dated 15/12/09 | |
| 19 Jan 2010 | RESOLUTIONS |
Resolutions
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| 10 Dec 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 10 Dec 2009 | CH01 | Director's details changed for Nicholas John Saintey on 6 November 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Daniel John Kenyon Goddard on 6 November 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Richard Matthew Bearne on 6 November 2009 | |
| 10 Dec 2009 | CH03 | Secretary's details changed for Susan Jane Tharby on 6 November 2009 | |
| 18 Sep 2009 | 225 | Accounting reference date extended from 31/08/2009 to 31/12/2009 | |
| 09 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 18 May 2009 | AA | Accounts for a small company made up to 31 August 2008 | |
| 08 Jan 2009 | 363a | Return made up to 06/11/08; full list of members | |
| 08 Jan 2009 | 353 | Location of register of members | |
| 15 Jul 2008 | 169 | Gbp ic 12900/9750\16/06/08\gbp sr 3150@1=3150\ |