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GREAT BEAR DISTRIBUTION LIMITED

Company number 02899719

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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)
25 Sep 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Thomas David Williams on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Mr Richard Henry Geall on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Philip James Nuttall on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Mr Colin Ian Murdoch on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Mr Mark Robert Pitkin on 1 January 2010
29 Mar 2010 AP01 Appointment of Mr Mark Ronald Roberts as a director
29 Mar 2010 CH01 Director's details changed for Mr Colin James Mcdavid on 1 January 2010
21 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
28 Sep 2009 88(2) Ad 18/09/09\gbp si 93348@1=93348\gbp ic 0.001/93348.001\
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2009 123 Gbp nc 100015.001/193363.001\18/09/09
28 Sep 2009 MEM/ARTS Memorandum and Articles of Association
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2009 123 Gbp nc 100015/100015.001\18/09/09
23 Sep 2009 SH20 Statement by directors
23 Sep 2009 MISC Memorandum of capital - processed 23/09/09
23 Sep 2009 CAP-SS Solvency statement dated 18/09/09
23 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2009 88(2) Ad 18/09/09\gbp si 1@0.001=0.001\gbp ic 93348/93348.001\
09 Jun 2009 AA Full accounts made up to 31 December 2008