LOUIS DE BERNIERES LIMITED

Company number 03657977

Date	Type	Description	View / Download
15 Dec 2003	363s	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Dec 2003	AA	Accounts made up to 31 October 2003	(1 page)
19 May 2003	AA	Accounts made up to 31 October 2002	(1 page)
26 Oct 2002	363s	Return made up to 28/10/02; full list of members	(6 pages)
18 Aug 2002	AA	Accounts made up to 31 October 2001	(3 pages)
28 Oct 2001	363s	Return made up to 28/10/01; full list of members	(6 pages)
06 Aug 2001	AA	Accounts made up to 31 October 2000	(2 pages)
08 Jan 2001	363s	Return made up to 29/10/00; full list of members	(6 pages)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	287	Registered office changed on 26/10/00 from: 12 gough square london EC4A 3DW	(1 page)
17 Oct 2000	288a	New director appointed	(3 pages)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Sep 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Secretary resigned	(1 page)
24 Dec 1999	287	Registered office changed on 24/12/99 from: 60 tabernacle street london EC2A 4NB	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(2 pages)
07 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/99	(2 pages)
07 Dec 1999	AA	Accounts made up to 31 October 1999	(4 pages)
18 Nov 1998	CERTNM	Company name changed airbrook LIMITED\certificate issued on 18/11/98	(2 pages)
28 Oct 1998	NEWINC	Incorporation	(15 pages)

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