- Company Overview for BEARINGNET LIMITED (03114053)
- Filing history for BEARINGNET LIMITED (03114053)
- People for BEARINGNET LIMITED (03114053)
- Charges for BEARINGNET LIMITED (03114053)
- More for BEARINGNET LIMITED (03114053)
| 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) |
|---|---|---|---|
| 29 Oct 2009 | CH01 | Director's details changed for Gary Thomas Jenkins on 1 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Peter James Annis on 1 October 2009 | |
| 06 Apr 2009 | 288b | Appointment terminated secretary phyllis bass | |
| 29 Oct 2008 | 363a | Return made up to 16/10/08; full list of members | |
| 29 Oct 2008 | 288c | Director's change of particulars / andrew russell / 30/09/2008 | |
| 28 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Oct 2007 | 363a | Return made up to 16/10/07; full list of members | |
| 16 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 04 Oct 2007 | 287 | Registered office changed on 04/10/07 from: 8 oak park stanstead road, hunsdon ware hertfordshire SG12 8QA | |
| 03 May 2007 | 363a | Return made up to 16/10/06; full list of members; amend | |
| 20 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 27 Oct 2006 | 363a | Return made up to 16/10/06; full list of members | |
| 04 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 24 Oct 2005 | 363a | Return made up to 16/10/05; full list of members | |
| 24 Oct 2005 | 288c | Director's particulars changed | |
| 24 Oct 2005 | 288c | Director's particulars changed | |
| 24 Oct 2005 | 288c | Director's particulars changed | |
| 04 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 29 Oct 2004 | 363s |
Return made up to 16/10/04; full list of members
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| 12 Oct 2004 | 88(2)R | Ad 08/07/04--------- £ si 4400@1=4400 £ ic 1900/6300 | |
| 14 May 2004 | RESOLUTIONS |
Resolutions
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| 19 Oct 2003 | 363s |
Return made up to 16/10/03; full list of members
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| 02 Sep 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 10 Jan 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 05 Dec 2002 | 287 | Registered office changed on 05/12/02 from: millars three southmill road bishops stortford CM23 3DH |