BERTRAM AND LAVACHE LIMITED

Company number 03193083

Date	Type	Description	View / Download
10 May 2005	363s	Return made up to 01/05/05; full list of members	(12 pages)
17 Mar 2005	AA	Total exemption full accounts made up to 31 May 2004	(13 pages)
26 May 2004	363s	Return made up to 01/05/04; full list of members	(12 pages)
22 Sep 2003	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
23 May 2003	363s	Return made up to 01/05/03; full list of members	(12 pages)
08 Sep 2002	288a	New director appointed	(2 pages)
30 Aug 2002	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
30 Aug 2002	288a	New director appointed	(2 pages)
30 Aug 2002	288b	Director resigned	(1 page)
29 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
29 Jun 2002	88(2)R	Ad 20/04/02--------- £ si 82177@1	(3 pages)
23 May 2002	363s	Return made up to 01/05/02; full list of members	(8 pages)
13 Feb 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2001	123	£ nc 1000/100000 25/06/01	(1 page)
15 May 2001	363s	Return made up to 01/05/01; full list of members	(8 pages)
23 Jan 2001	AA	Full accounts made up to 31 May 2000	(5 pages)
25 May 2000	363s	Return made up to 01/05/00; full list of members	(8 pages)
15 Mar 2000	AA	Full accounts made up to 31 May 1999	(5 pages)
21 Jun 1999	363s	Return made up to 01/05/99; no change of members	(4 pages)
23 Feb 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	288a	New secretary appointed	(2 pages)