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THE BEAR FACTORY LIMITED

Company number 04036762

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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)
22 Oct 2014 AP01 Appointment of Mr Vojin Todorovic as a director on 22 October 2014
22 Oct 2014 TM01 Termination of appointment of Tina Klocke as a director on 22 October 2014
22 Oct 2014 TM01 Termination of appointment of Maxine Sandra Clark as a director on 22 October 2014
22 Oct 2014 AP01 Appointment of Mrs Sharon John as a director on 22 October 2014
16 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 12,211,556
13 May 2014 AA Full accounts made up to 28 December 2013
07 Oct 2013 AA Full accounts made up to 29 December 2012
23 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
30 Jan 2013 MISC Secion 519 2006
29 Jan 2013 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
03 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2012 AA Full accounts made up to 1 January 2011
22 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 2 January 2010
16 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Oct 2009 AA Full accounts made up to 3 January 2009
29 Jul 2009 AA Full accounts made up to 29 December 2007
14 Jul 2009 363a Return made up to 14/07/09; full list of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from st stephen's house arthur road windsor berkshire SL4 1RU
28 May 2009 88(2) Capitals not rolled up
18 May 2009 288c Director's change of particulars / maxine clark / 15/05/2009