BERNARD GROUP LIMITED

Company number 02984745

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.68	Liquidators' statement of receipts and payments to 6 May 2011	(5 pages)
17 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Dec 2010	4.68	Liquidators' statement of receipts and payments to 6 December 2010	(5 pages)
09 Jan 2010	AD01	Registered office address changed from Bernard House, 52-54 Peregrine Road, Hainault Ilford Essex IG6 3SZ on 9 January 2010	(2 pages)
08 Jan 2010	4.70	Declaration of solvency	(3 pages)
24 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-07	(1 page)
09 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 200,000	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Bertrand Jannin on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Herbert De St Simon on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Didier Jore on 7 December 2009	(2 pages)
07 Dec 2009	CH03	Secretary's details changed for Alexander John Hough on 7 December 2009	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Apr 2009	288b	Appointment Terminated Director david oliver	(1 page)
24 Feb 2009	288b	Appointment Terminated Director alan wood	(1 page)
13 Feb 2009	288b	Appointment Terminated Director edwin kimber	(1 page)
04 Nov 2008	363a	Return made up to 31/10/08; full list of members	(5 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
13 Dec 2007	288a	New secretary appointed	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
26 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(30 pages)
14 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
14 Nov 2007	353	Location of register of members	(1 page)

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