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BEARNE'S LIMITED

Company number 02660536

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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)
11 Feb 2008 AA Accounts for a small company made up to 31 August 2007
21 Nov 2007 363a Return made up to 06/11/07; full list of members
25 Jan 2007 AA Accounts for a small company made up to 31 August 2006
07 Dec 2006 363s Return made up to 06/11/06; full list of members
20 Dec 2005 AA Accounts for a small company made up to 31 August 2005
29 Nov 2005 363s Return made up to 06/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2005 395 Particulars of mortgage/charge
09 May 2005 CERTNM Company name changed bearne's holdings LIMITED\certificate issued on 09/05/05
10 Feb 2005 AA Accounts for a small company made up to 31 August 2004
22 Nov 2004 363s Return made up to 06/11/04; full list of members
14 Dec 2003 AA Accounts for a small company made up to 31 August 2003
20 Nov 2003 363s Return made up to 06/11/03; full list of members
20 Jan 2003 363s Return made up to 06/11/02; full list of members
07 Dec 2002 288a New director appointed
02 Dec 2002 AA Accounts for a small company made up to 31 August 2002
26 Sep 2002 288a New director appointed
09 Apr 2002 288b Director resigned
18 Jan 2002 AA Accounts for a small company made up to 31 August 2001
16 Nov 2001 363s Return made up to 06/11/01; no change of members
05 Jan 2001 AA Accounts for a small company made up to 31 August 2000
09 Nov 2000 363s Return made up to 06/11/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
04 Apr 2000 AA Accounts for a small company made up to 31 August 1999
29 Feb 2000 MEM/ARTS Memorandum and Articles of Association
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Nov 1999 363s Return made up to 06/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed