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BARTLE BOGLE HEGARTY USA LIMITED

Company number 03589928

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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)
27 Sep 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 CH01 Director's details changed for Mr David Pearce on 26 July 2011
26 Jul 2011 CH01 Director's details changed for Mr John Kevin Hegarty on 26 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Nigel Peter Cranston Bogle on 26 July 2011
26 Jul 2011 CH03 Secretary's details changed for Katharine Judith O'shea on 26 July 2011
13 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Sep 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 AUD Auditor's resignation
25 Jul 2009 288b Appointment terminated director nigel maile
25 Jul 2009 288a Director appointed david pearce
09 Feb 2009 363a Return made up to 01/12/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 01/12/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 01/12/06; full list of members
11 Jan 2007 AA Accounts for a small company made up to 31 December 2005
09 Feb 2006 363s Return made up to 01/12/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 01/12/04; full list of members
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned
27 Oct 2004 AA Full accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 01/12/03; full list of members