BERTIE FORTY ONE LIMITED

Company number 03397509

Date	Type	Description	View / Download
19 Sep 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
30 Aug 2003	AA	Accounts for a small company made up to 31 October 2002	(10 pages)
18 Jul 2003	363s	Return made up to 03/07/03; full list of members	(8 pages)
16 Nov 2002	AA	Accounts for a small company made up to 31 October 2001	(10 pages)
07 Nov 2002	88(2)R	Ad 01/10/02--------- £ si 8125@.1=812 £ ic 1187/1999	(2 pages)
06 Nov 2002	288a	New director appointed	(2 pages)
25 Jul 2002	363s	Return made up to 03/07/02; full list of members	(8 pages)
13 Jun 2002	AA	Accounts for a small company made up to 31 October 2000	(9 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2002	88(2)R	Ad 09/10/01--------- £ si 1875@.1=187 £ ic 1000/1187	(2 pages)
11 Feb 2002	122	S-div 16/10/01	(1 page)
11 Feb 2002	123	£ nc 1000/2000 09/10/01	(1 page)
05 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 2001	288b	Director resigned	(1 page)
19 Jul 2001	288a	New director appointed	(1 page)
18 Jul 2001	363s	Return made up to 03/07/01; full list of members	(7 pages)
15 May 2001	88(2)R	Ad 03/10/00--------- £ si 750@1=750 £ ic 250/1000	(2 pages)
15 May 2001	88(2)R	Ad 17/10/00--------- £ si 150@1=150 £ ic 100/250	(2 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2001	123	£ nc 100/1000 02/10/00	(1 page)
27 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2000	AA	Full accounts made up to 31 October 1999	(14 pages)
28 Jul 2000	363s	Return made up to 03/07/00; full list of members	(7 pages)