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BEDFORD BEARINGS LIMITED

Company number 03484471

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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)
13 Oct 2000 287 Registered office changed on 13/10/00 from: c/o horwath clark whitehill 25 new street square london EC4A 3LN
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Sep 2000 AA Accounts for a small company made up to 30 June 2000
21 Apr 2000 AA Full accounts made up to 30 June 1999
12 Jan 2000 363s Return made up to 22/12/99; full list of members
29 Jun 1999 AA Full accounts made up to 30 June 1998
15 Feb 1999 288a New secretary appointed;new director appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 288b Secretary resigned
15 Feb 1999 288b Director resigned
18 Jan 1999 363s Return made up to 22/12/98; full list of members
11 Aug 1998 88(2)R Ad 03/07/98--------- £ si 75@1=75 £ ic 225/300
11 Aug 1998 88(2)R Ad 03/07/98--------- £ si 223@1=223 £ ic 2/225
06 Jun 1998 395 Particulars of mortgage/charge
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25 Mar 1998 288a New director appointed
25 Mar 1998 288b Secretary resigned
25 Mar 1998 288b Director resigned
25 Mar 1998 288a New secretary appointed
06 Mar 1998 287 Registered office changed on 06/03/98 from: norwich union house 17 litchfield street walsall west midlands WS1 1TG
06 Mar 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
06 Mar 1998 288a New secretary appointed
06 Mar 1998 288a New director appointed
13 Feb 1998 287 Registered office changed on 13/02/98 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
13 Feb 1998 288b Secretary resigned