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J & A BEARE LIMITED

Company number 03487761

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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)
21 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2009 169 Capitals not rolled up
20 Jan 2009 363a Return made up to 02/01/09; full list of members
08 Oct 2008 288b Appointment terminated director david morris
21 Feb 2008 AAMD Amended accounts made up to 31 March 2007
04 Feb 2008 363a Return made up to 02/01/08; full list of members
31 Jan 2008 288c Director's particulars changed
22 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
15 Mar 2007 363a Return made up to 02/01/07; full list of members
19 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
31 Jan 2006 363a Return made up to 02/01/06; full list of members
31 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
11 Jul 2005 AA Accounts for a medium company made up to 31 March 2004
28 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
10 Jan 2005 363a Return made up to 02/01/05; full list of members
30 Jun 2004 AUD Auditor's resignation
09 Feb 2004 363a Return made up to 02/01/04; full list of members
30 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
12 Mar 2003 363a Return made up to 02/01/03; full list of members
06 Feb 2003 AA Accounts for a medium company made up to 31 March 2002
07 Feb 2002 363a Return made up to 02/01/02; full list of members
04 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
19 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions
19 Sep 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2001 122 £ ic 160000/10000 14/09/01 £ sr 150000@1=150000