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BEARWOOD WARLEY LIMITED

Company number 03430837

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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)
20 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Michael Ian Oloan on 8 September 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 08/09/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Dec 2008 363a Return made up to 08/09/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Dec 2007 363s Return made up to 08/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Sep 2006 363s Return made up to 08/09/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Oct 2005 363s Return made up to 08/09/05; full list of members
  • 363(287) ‐ Registered office changed on 10/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Sep 2004 363s Return made up to 08/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
06 Oct 2003 363s Return made up to 08/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 06/10/03
22 Sep 2003 288b Director resigned
27 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
12 Sep 2002 363s Return made up to 08/09/02; full list of members
09 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
31 Aug 2001 363s Return made up to 08/09/01; full list of members