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GREAT BEAR INVESTMENTS LIMITED

Company number 02704011

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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)
31 Mar 2003 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2003 287 Registered office changed on 18/03/03 from: 74 wimpole street london W1G 9RR
26 Feb 2003 287 Registered office changed on 26/02/03 from: 277/281 oxford street london W1R 1LD.
23 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2003 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 AA Accounts for a small company made up to 31 December 2001
02 May 2002 363s Return made up to 06/04/02; full list of members
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
02 May 2001 363s Return made up to 06/04/01; full list of members
05 Mar 2001 288c Director's particulars changed
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Apr 2000 363s Return made up to 06/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Nov 1999 395 Particulars of mortgage/charge
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
15 Apr 1999 363s Return made up to 06/04/99; full list of members
11 Nov 1998 395 Particulars of mortgage/charge
30 Oct 1998 AA Accounts for a small company made up to 31 December 1997
07 Jul 1998 225 Accounting reference date shortened from 31/05/98 to 31/12/97
15 Apr 1998 363s Return made up to 06/04/98; no change of members
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
23 Apr 1997 353 Location of register of members
23 Apr 1997 363s Return made up to 06/04/97; no change of members
14 Feb 1997 AA Accounts for a small company made up to 31 May 1996
17 Apr 1996 363a Return made up to 06/04/96; full list of members