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BERNARD GROUP LIMITED

Company number 02984745

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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)
19 Oct 1995	363s	Return made up to 31/10/95; full list of members	View PDF Return made up to 31/10/95; full list of members - link opens in a new window - 8 pages (8 pages)
15 Sep 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 23 pages (23 pages)
26 May 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
18 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
05 Apr 1995	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	88(2)	Ad 31/03/95--------- £ si 199998@1=199998 £ ic 2/200000	View PDF Ad 31/03/95--------- £ si 199998@1=199998 £ ic 2/200000 - link opens in a new window - 2 pages (2 pages)
27 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 1995	288	Secretary resigned;director resigned;new director appointed	View PDF Secretary resigned;director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
27 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
27 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH	View PDF Registered office changed on 27/03/95 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH - link opens in a new window - 1 page (1 page)
27 Mar 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
31 Oct 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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