- Company Overview for THE BEARINGS LIMITED (03593961)
- Filing history for THE BEARINGS LIMITED (03593961)
- People for THE BEARINGS LIMITED (03593961)
- Charges for THE BEARINGS LIMITED (03593961)
- More for THE BEARINGS LIMITED (03593961)
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
|
|
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 |