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THE BEARINGS LIMITED

Company number 03593961

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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 Jul 2013 MR04 Satisfaction of charge 1 in full
19 Jul 2013 MR04 Satisfaction of charge 2 in full
26 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Aug 2009 363a Return made up to 07/07/09; full list of members
18 Aug 2009 190 Location of debenture register
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-designaion,companies business 05/05/2007
02 Sep 2008 363a Return made up to 07/07/08; full list of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from the bearings bowbridge road newark nottinghamshire NG24 4BZ
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Apr 2008 288b Appointment terminated director adrian parker
31 Jul 2007 363a Return made up to 07/07/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Jan 2007 288a New secretary appointed
26 Jul 2006 363a Return made up to 07/07/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Oct 2005 AAMD Amended accounts made up to 31 July 2004
06 Oct 2005 225 Accounting reference date extended from 31/03/05 to 31/10/05