Companies House does not verify the accuracy of the information filed

Advanced company search

BEARWOOD CONSTRUCTION LIMITED

Company number 04012442

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2008	288b	Appointment terminated director peter pearson	View PDF Appointment terminated director peter pearson - link opens in a new window - 1 page (1 page)
17 Sep 2008	169	Gbp ic 1025/950\06/07/08\gbp sr 75@1=75\	View PDF Gbp ic 1025/950\06/07/08\gbp sr 75@1=75\ - link opens in a new window - 1 page (1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 14 pages (14 pages)
26 Jun 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 2007	363s	Return made up to 12/06/07; no change of members	View PDF Return made up to 12/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
05 Jun 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 13 pages (13 pages)
08 Aug 2006	363s	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 10 pages (10 pages)
15 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 May 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 13 pages (13 pages)
04 Jul 2005	363s	Return made up to 12/06/05; full list of members	View PDF Return made up to 12/06/05; full list of members - link opens in a new window - 10 pages (10 pages)
25 Jan 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 12 pages (12 pages)
02 Aug 2004	88(2)R	Ad 20/07/04--------- £ si 25@1=25 £ ic 1000/1025	View PDF Ad 20/07/04--------- £ si 25@1=25 £ ic 1000/1025 - link opens in a new window - 2 pages (2 pages)
02 Aug 2004	123	Nc inc already adjusted 20/07/04	View PDF Nc inc already adjusted 20/07/04 - link opens in a new window - 1 page (1 page)
02 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Allotment of 25 shares 20/07/04
02 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jun 2004	363s	Return made up to 12/06/04; full list of members	View PDF Return made up to 12/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
02 Jun 2004	AA	Total exemption full accounts made up to 30 November 2003	View PDF Total exemption full accounts made up to 30 November 2003 - link opens in a new window - 11 pages (11 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2003	363s	Return made up to 12/06/03; full list of members	View PDF Return made up to 12/06/03; full list of members - link opens in a new window - 9 pages (9 pages)
04 Jun 2003	AA	Total exemption full accounts made up to 30 November 2002	View PDF Total exemption full accounts made up to 30 November 2002 - link opens in a new window - 11 pages (11 pages)
16 Jul 2002	363s	Return made up to 12/06/02; full list of members	View PDF Return made up to 12/06/02; full list of members - link opens in a new window - 9 pages (9 pages)
09 Mar 2002	AA	Total exemption full accounts made up to 30 November 2001	View PDF Total exemption full accounts made up to 30 November 2001 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?