BEARTRAP SECURITY INTERNATIONAL LTD

Company number 03991781

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2012	DS01	Application to strike the company off the register	(3 pages)
16 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 1,000	(4 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
21 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
21 Jun 2010	CH01	Director's details changed for Glenn Schofield on 12 May 2010	(2 pages)
07 Nov 2009	AD01	Registered office address changed from PO Box 1227 Forth Street Royal Mail Newcastle upon Tyne Tyne & Wear NE1 1AD on 7 November 2009	(1 page)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
31 Jul 2009	363a	Return made up to 12/05/09; full list of members	(5 pages)
04 Jun 2009	225	Accounting reference date extended from 31/12/2008 to 31/05/2009	(1 page)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
13 Oct 2008	363a	Return made up to 12/05/08; full list of members	(6 pages)
07 Oct 2008	288c	Director's Change of Particulars / glenn schofield / 01/08/2008 / HouseName/Number was: , now: 318; Street was: 1 station road, now: waterloo street; Area was: newburn, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE15 8LS, now: NE1 4DJ	(1 page)
23 Sep 2008	288b	Appointment Terminate, Director And Secretary Jimena Monreal Logged Form	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 1 station road newburn newcastle upon tyne NE15 8LS	(1 page)
26 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
16 Aug 2007	363s	Return made up to 12/05/07; full list of members	(6 pages)
16 Aug 2007	363(353)	Location of register of members address changed
16 Aug 2007	363(190)	Location of debenture register address changed
02 Jul 2007	287	Registered office changed on 02/07/07 from: 318 waterloo street newcastle tyne & wear NE1 4DJ	(1 page)
02 Jul 2007	288c	Secretary's particulars changed	(1 page)
02 Jul 2007	288c	Director's particulars changed	(1 page)
28 Nov 2006	288c	Director's particulars changed	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)

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