BEARPARK PUBLISHING LIMITED

Company number 03906852

Date	Type	Description	View / Download
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288a	New director appointed	(2 pages)
14 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(11 pages)
15 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
04 Mar 2005	363s	Return made up to 14/01/05; full list of members	(2 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
22 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2004	288b	Secretary resigned	(1 page)
04 Aug 2004	288a	New secretary appointed	(1 page)
29 Jun 2004	288c	Director's particulars changed	(1 page)
19 May 2004	288c	Director's particulars changed	(1 page)
09 Jan 2004	363s	Return made up to 14/01/04; full list of members	(7 pages)
10 Aug 2003	AA		(6 pages)
25 Jan 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
13 Sep 2002	AA		(5 pages)
16 Jun 2002	288c	Director's particulars changed	(1 page)
10 Jan 2002	363s	Return made up to 14/01/02; full list of members	(6 pages)
04 Sep 2001	AA		(5 pages)
13 Feb 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
15 Jun 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
08 Jun 2000	287	Registered office changed on 08/06/00 from: the old house 26-28 northgate street ipswich suffolk IP1 3DB	(1 page)