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GREAT BEAR PROPERTIES LIMITED

Company number 02704008

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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)
13 Jun 2016 MR01 Registration of charge 027040080017, created on 1 June 2016
03 Jun 2016 MR04 Satisfaction of charge 10 in full
03 Jun 2016 MR04 Satisfaction of charge 11 in full
03 Jun 2016 MR04 Satisfaction of charge 13 in full
03 Jun 2016 MR04 Satisfaction of charge 14 in full
03 Jun 2016 MR04 Satisfaction of charge 15 in full
03 Jun 2016 MR04 Satisfaction of charge 16 in full
12 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
02 Feb 2016 TM01 Termination of appointment of Marc Daniel Pereira Mendoza as a director on 7 January 2016
20 Aug 2015 AA Accounts for a small company made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
22 Oct 2014 AA Accounts for a small company made up to 31 December 2013
03 Sep 2014 AP01 Appointment of Mr Stuart John Overend as a director on 10 June 2014
08 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 May 2013 AD01 Registered office address changed from 74 Wimpole Street London W1G 9RR on 2 May 2013
29 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 16
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders