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BEAR NECESSITIES IMPORT-DISTRIBUTORS LTD

Company number 04012864

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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)
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
10 Jan 2005 123 Nc inc already adjusted 03/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise allot shares 06/12/04
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
16 Nov 2004 288b Director resigned
22 Jun 2004 363s Return made up to 12/06/04; full list of members
06 Feb 2004 AA Full accounts made up to 31 March 2003
02 Sep 2003 363s Return made up to 12/06/03; full list of members
  • 363(287) ‐ Registered office changed on 02/09/03
11 Oct 2002 AA Full accounts made up to 31 March 2002
27 Jun 2002 363s Return made up to 12/06/02; full list of members
07 Mar 2002 AA Full accounts made up to 31 August 2001
01 Nov 2001 395 Particulars of mortgage/charge
20 Sep 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
20 Jul 2001 363s Return made up to 12/06/01; full list of members
05 Jul 2001 225 Accounting reference date extended from 30/06/01 to 31/08/01
23 Oct 2000 88(2)R Ad 21/08/00--------- £ si 99@1=99 £ ic 1/100
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New secretary appointed;new director appointed
05 Sep 2000 287 Registered office changed on 05/09/00 from: 58 ferndale avenue whitefield manchester lancashire M45 7QP
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Secretary resigned
12 Jun 2000 NEWINC Incorporation