BEAREHILL LIMITED

Company number 03320417

Date	Type	Description	View / Download
22 Dec 1999	288a	New secretary appointed	(6 pages)
14 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
14 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
15 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Mar 1999	363s	Return made up to 18/02/99; no change of members	(9 pages)
30 Dec 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
20 Dec 1998	288a	New director appointed	(4 pages)
20 Dec 1998	353	Location of register of members	(1 page)
08 Apr 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
08 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
16 Mar 1998	363s	Return made up to 18/02/98; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
18 Feb 1998	353	Location of register of members	(1 page)
16 Feb 1998	288c	Director's particulars changed	(1 page)
29 Dec 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(2 pages)
28 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
21 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 63 queen victoria street london EC4N 4ST	(1 page)
09 May 1997	288a	New director appointed	(4 pages)
09 May 1997	288a	New secretary appointed	(2 pages)
09 May 1997	288a	New director appointed	(3 pages)
09 May 1997	288b	Director resigned	(1 page)
09 May 1997	288b	Secretary resigned	(1 page)
24 Apr 1997	CERTNM	Company name changed continental shelf 79 LIMITED\certificate issued on 24/04/97	(2 pages)
18 Feb 1997	NEWINC	Incorporation	(17 pages)