BEARIUM LIMITED

Company number 03315947

Date	Type	Description	View / Download
03 Dec 2003	AA	Total exemption full accounts made up to 31 January 2003	(13 pages)
18 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
01 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
09 Mar 2002	363s	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
07 Aug 2001	287	Registered office changed on 07/08/01 from: 1 cantelupe mews cantelupe road east grinstead west sussex RH19 3BG	(1 page)
26 Feb 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
22 Nov 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
06 Mar 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
27 Jul 1999	AA	Full accounts made up to 31 January 1999	(9 pages)
28 Jan 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
04 Jan 1999	AA	Full accounts made up to 31 January 1998	(10 pages)
17 Feb 1998	363s	Return made up to 31/01/98; full list of members	(6 pages)
02 Jun 1997	225	Accounting reference date shortened from 28/02/98 to 31/01/98	(1 page)
02 Jun 1997	88(2)R	Ad 21/05/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Jun 1997	123	£ nc 100/1000 19/05/97	(1 page)
11 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	287	Registered office changed on 06/03/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
27 Feb 1997	CERTNM	Company name changed crayville LIMITED\certificate issued on 28/02/97	(2 pages)
10 Feb 1997	NEWINC	Incorporation	(16 pages)