BEARCO TRADING LIMITED

Company number 03379169

Date	Type	Description	View / Download
06 Dec 2005	287	Registered office changed on 06/12/05 from: 1 high street chalfont st peter gerrards cross buckinghamshire SL9 9QE	(1 page)
01 Jun 2005	363s	Return made up to 30/05/05; full list of members	(3 pages)
26 Apr 2005	288a	New director appointed	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)
21 Apr 2005	CERTNM	Company name changed rozco LIMITED\certificate issued on 21/04/05	(2 pages)
07 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
20 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
21 Jun 2004	363s	Return made up to 30/05/04; full list of members	(8 pages)
22 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(10 pages)
26 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jun 2003	363s	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
12 Jun 2002	363s	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Apr 2002	AA	Accounts for a small company made up to 31 May 2001	(5 pages)
29 Mar 2002	244	Delivery ext'd 3 mth 31/05/01	(1 page)
20 Aug 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
03 Jul 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
04 Apr 2001	244	Delivery ext'd 3 mth 31/05/00	(1 page)