BEARTRAP SECURITY INTERNATIONAL LTD

Company number 03991781

Date	Type	Description	View / Download
20 Nov 2006	288a	New secretary appointed	(2 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
07 Sep 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: 9 keel row, the watermark gateshead tyne & wear NE11 9SZ	(1 page)
07 Sep 2006	190	Location of debenture register	(1 page)
07 Sep 2006	353	Location of register of members	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288b	Secretary resigned	(1 page)
12 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
31 May 2005	363s	Return made up to 12/05/05; full list of members	(2 pages)
25 Feb 2005	287	Registered office changed on 25/02/05 from: 26 cherry grove prudhoe northumberland NE42 6PT	(1 page)
21 Jul 2004	AA	Accounts made up to 31 December 2003	(1 page)
25 Jun 2004	363s	Return made up to 12/05/04; full list of members	(7 pages)
09 Sep 2003	AA	Accounts made up to 31 December 2002	(1 page)
03 Jul 2003	88(2)R	Ad 28/05/03--------- £ si 500@1=500 £ ic 1000/1500	(2 pages)
03 Jul 2003	123	Nc inc already adjusted 08/05/03	(1 page)
03 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
07 May 2003	363s	Return made up to 12/05/03; no change of members	(6 pages)
07 Jun 2002	AA	Accounts made up to 31 December 2001	(2 pages)
07 May 2002	363s	Return made up to 12/05/02; full list of members	(6 pages)
17 Sep 2001	CERTNM	Company name changed aydon-ingram international limit ed\certificate issued on 17/09/01	(2 pages)
31 Aug 2001	288b	Director resigned	(1 page)
31 Aug 2001	AA	Accounts made up to 31 December 2000	(1 page)
30 May 2001	363s	Return made up to 12/05/01; full list of members	(6 pages)

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