BERNETTE COURT LIMITED

Company number 04035378

Date	Type	Description	View / Download
29 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 6	(7 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
04 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 6	(7 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
10 Jan 2014	TM02	Termination of appointment of Plato Business Services Limited as a secretary	(1 page)
06 Jan 2014	CH01	Director's details changed for Anthony Paul Colley on 15 November 2013	(2 pages)
06 Jan 2014	CH01	Director's details changed for Iain Lindsay Stark on 15 November 2013	(2 pages)
06 Jan 2014	AD01	Registered office address changed from 36 Cambridge Road Hastings East Sussex TN34 1DU England on 6 January 2014	(1 page)
30 Oct 2013	AD01	Registered office address changed from 1 Plato Place 72-74 St Dionis Road London SW6 4TU on 30 October 2013	(1 page)
29 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(8 pages)
19 Mar 2013	AP01	Appointment of Iain Lindsay Stark as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Anthony Paul Colley as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Louise Convert as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Guy Convert as a director	(2 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(8 pages)
21 Feb 2012	AP01	Appointment of Kate Caroline Adams as a director	(3 pages)
21 Feb 2012	TM01	Termination of appointment of Dean Bird as a director	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Sacha Talbot-Dunn as a director	(2 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2011	(4 pages)
27 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(9 pages)
07 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(4 pages)
21 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(9 pages)
21 Jul 2010	CH04	Secretary's details changed for Plato Business Services Limited on 1 October 2009	(2 pages)
21 Jul 2010	CH01	Director's details changed for Sacha Isadora Talbot-Dunn on 1 October 2009	(2 pages)