Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J & A BEARE LIMITED

Company number 03487761

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
19 Feb 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
30 Nov 2012 SH03 Purchase of own shares.
26 Nov 2012 SH10 Particulars of variation of rights attached to shares
26 Nov 2012 SH06 Cancellation of shares. Statement of capital on 26 November 2012
  • GBP 3,250
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the minimum quorum at meetings of the directors of the company shall be two directors 06/11/2012
14 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2012 TM01 Termination of appointment of Charles Beare as a director
13 Nov 2012 TM01 Termination of appointment of Peter Beare as a director
13 Nov 2012 TM01 Termination of appointment of Frances Gillham as a director
04 Oct 2012 CH01 Director's details changed for Simon Hugh Morris on 4 October 2012
04 Oct 2012 CH01 Director's details changed for Steven Smith on 4 October 2012
24 Sep 2012 AA Full accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
12 Nov 2010 SH10 Particulars of variation of rights attached to shares
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 31 March 2009
22 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2009 SH03 Purchase of own shares.