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BERNICIA HOUSING LIMITED

Company number 03418690

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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)
03 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
19 Aug 2004 363s Return made up to 13/08/04; full list of members
05 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
18 Aug 2003 363s Return made up to 13/08/03; full list of members
  • 363(288) ‐ Director resigned
28 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
30 Aug 2002 363s Return made up to 13/08/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
07 Aug 2001 363s Return made up to 13/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2001 AA Full accounts made up to 31 March 2000
21 Aug 2000 363s Return made up to 13/08/00; full list of members
  • 363(287) ‐ Registered office changed on 21/08/00
02 Feb 2000 AA Full accounts made up to 31 March 1999
27 Aug 1999 363s Return made up to 13/08/99; no change of members
  • 363(287) ‐ Registered office changed on 27/08/99
22 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1998 363s Return made up to 13/08/98; full list of members
11 Feb 1998 225 Accounting reference date shortened from 31/08/98 to 31/03/98
21 Jan 1998 MEM/ARTS Memorandum and Articles of Association
19 Jan 1998 288a New secretary appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Secretary resigned