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BERING (U.K.) LIMITED

Company number 03116872

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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)
24 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 AAMD Amended full accounts made up to 31 December 2005
08 Feb 2007 AA Full accounts made up to 31 December 2005
17 Oct 2006 363a Return made up to 23/10/06; full list of members
28 Feb 2006 288c Secretary's particulars changed
16 Dec 2005 AA Full accounts made up to 31 December 2004
14 Dec 2005 287 Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ
09 Nov 2005 363a Return made up to 23/10/05; full list of members
27 Jan 2005 AA Full accounts made up to 31 December 2003
20 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
28 Oct 2004 363a Return made up to 23/10/04; full list of members
17 May 2004 244 Delivery ext'd 3 mth 31/12/03
05 Feb 2004 AA Full accounts made up to 31 December 2002
03 Feb 2004 AUD Auditor's resignation
30 Oct 2003 363a Return made up to 23/10/03; full list of members
26 Jun 2003 244 Delivery ext'd 3 mth 31/12/02
06 Feb 2003 AA Full accounts made up to 31 December 2001
11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 288a New director appointed
08 Nov 2002 288b Director resigned
26 Oct 2002 363a Return made up to 23/10/02; full list of members
11 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
18 Feb 2002 AA Full accounts made up to 31 December 2000
03 Jan 2002 288a New director appointed
19 Dec 2001 288b Director resigned