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ST. BERNARD MANAGEMENT LIMITED

Company number 03591266

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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)
19 Nov 2009 TM01 Termination of appointment of David Jones as a director
19 Nov 2009 AR01 Annual return made up to 1 July 2009 with full list of shareholders
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
21 May 2009 AA Accounts for a dormant company made up to 31 July 2008
12 Feb 2009 363a Return made up to 01/07/08; full list of members
02 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
20 Sep 2007 363s Return made up to 01/07/07; no change of members
05 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
04 Aug 2006 363s Return made up to 01/07/06; full list of members
29 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
24 Apr 2006 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Director resigned
24 Apr 2006 288a New director appointed
08 Jul 2005 AA Accounts for a dormant company made up to 31 July 2004
27 Aug 2004 288a New secretary appointed;new director appointed
27 Aug 2004 363s Return made up to 01/07/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
24 Jul 2003 363s Return made up to 01/07/03; full list of members
04 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002
17 Jul 2002 363s Return made up to 01/07/02; full list of members
21 Jun 2002 AA Accounts for a dormant company made up to 31 July 2001
23 Aug 2001 363s Return made up to 01/07/01; full list of members
05 Jun 2001 AA Accounts for a dormant company made up to 31 July 2000
19 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(287) ‐ Registered office changed on 19/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2000 AA Accounts for a dormant company made up to 31 July 1999
19 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors