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BEARPARK PUBLISHING LIMITED

Company number 03906852

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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)
07 Jul 2011 AP03 Appointment of Gillian Walls Eckley as a secretary
27 Apr 2011 AA Full accounts made up to 30 November 2010
31 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 30 November 2009
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Joseph Edward Garton on 14 January 2010
28 Apr 2009 AA Full accounts made up to 30 November 2008
06 Feb 2009 363a Return made up to 14/01/09; full list of members
16 Oct 2008 AA Full accounts made up to 30 November 2007
31 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jan 2008 363a Return made up to 14/01/08; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: melbray mews 158 hurlingham road fulham london SW6 3NG
15 Jan 2008 190 Location of debenture register
15 Jan 2008 353 Location of register of members
04 Sep 2007 AA Full accounts made up to 30 November 2006
17 Feb 2007 363s Return made up to 14/01/07; full list of members
05 Oct 2006 AA Full accounts made up to 30 November 2005
20 Apr 2006 395 Particulars of mortgage/charge
09 Mar 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/03/06
17 Feb 2006 287 Registered office changed on 17/02/06 from: melbray mews 158 hurlingham road london SW6 3NG
05 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 287 Registered office changed on 05/01/06 from: lower ground floor 13 britton street london EC1M 5SX
05 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 30/11/05
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned