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BEAREHILL LIMITED

Company number 03320417

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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)
06 Sep 2003 AA Accounts for a dormant company made up to 31 August 2002
29 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 363s Return made up to 18/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 2002 288a New secretary appointed;new director appointed
10 Oct 2002 288a New director appointed
02 Oct 2002 287 Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Secretary resigned;director resigned
18 Mar 2002 363s Return made up to 18/02/02; full list of members
04 Dec 2001 288c Secretary's particulars changed;director's particulars changed
19 Nov 2001 287 Registered office changed on 19/11/01 from: dormy house ridgemount road sunningdale berkshire SL5 9RL
23 Oct 2001 AA Accounts for a dormant company made up to 31 August 2001
07 Aug 2001 288a New secretary appointed;new director appointed
07 Aug 2001 288b Secretary resigned
28 Feb 2001 363s Return made up to 18/02/01; full list of members
23 Jan 2001 AA Accounts for a dormant company made up to 31 August 2000
22 Mar 2000 363s Return made up to 18/02/00; full list of members
15 Mar 2000 225 Accounting reference date extended from 31/03/00 to 31/08/00
09 Feb 2000 353 Location of register of members
22 Dec 1999 288a New director appointed
22 Dec 1999 288b Secretary resigned
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Director resigned