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BEARBOX LIMITED

Company number 03949208

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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)
06 Oct 2004 288a New secretary appointed
06 Oct 2004 288b Secretary resigned;director resigned
06 Sep 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Sep 2004 363a Return made up to 16/03/04; full list of members
20 Jul 2004 88(2)R Ad 24/06/04-30/06/04 £ si 12858@.1=1285 £ ic 28353/29638
17 Jun 2004 88(2)R Ad 03/06/04--------- £ si 56305@.1=5630 £ ic 22723/28353
08 Jun 2004 88(2)R Ad 23/03/02--------- £ si 560@.1
27 May 2004 88(2)R Ad 02/04/04--------- £ si 714@.1=71 £ ic 22652/22723
27 May 2004 288c Director's particulars changed
13 May 2004 88(2)R Ad 01/04/04-22/04/04 £ si 40717@.1=4071 £ ic 18581/22652
29 Jan 2004 88(2)R Ad 18/12/03-29/12/03 £ si 3750@.1=375 £ ic 18206/18581
15 Jan 2004 88(2)R Ad 17/11/03-08/12/03 £ si 12500@.1=1250 £ ic 16956/18206
17 Dec 2003 88(2)R Ad 11/11/03--------- £ si 1875@.1=187 £ ic 16769/16956
18 Nov 2003 88(2)R Ad 31/10/03--------- £ si 10625@.1=1062 £ ic 15707/16769
18 Nov 2003 88(2)R Ad 17/10/03--------- £ si 6250@.1=625 £ ic 15082/15707
17 Oct 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Oct 2003 88(2)R Ad 25/04/03-31/07/03 £ si 34616@.1=3461 £ ic 11621/15082
17 Oct 2003 88(2)R Ad 01/05/03--------- £ si 12000@.1=1200 £ ic 10421/11621
23 Aug 2003 288c Director's particulars changed
09 May 2003 287 Registered office changed on 09/05/03 from: c/o w s secretarial services 145-157 saint john street london EC1V 4PY
09 May 2003 363a Return made up to 16/03/03; full list of members
03 Aug 2002 288b Director resigned
03 Jul 2002 AA Total exemption small company accounts made up to 31 March 2001
14 May 2002 363a Return made up to 16/03/02; full list of members
02 Nov 2001 88(2)R Ad 03/10/01--------- £ si 1653@.1=165 £ ic 10650/10815