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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)
19 Dec 2005 MISC Minutes of meeting
19 Dec 2005 MISC Minutes of meeting
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288a New secretary appointed;new director appointed
24 Oct 2005 363s Return made up to 14/07/05; full list of members
22 Sep 2005 288b Director resigned
17 May 2005 AA Full accounts made up to 27 March 2004
04 Feb 2005 288b Secretary resigned;director resigned
02 Feb 2005 288a New secretary appointed;new director appointed
10 Sep 2004 288a New secretary appointed
10 Sep 2004 288b Secretary resigned;director resigned
12 Aug 2004 363s Return made up to 14/07/04; full list of members
23 Dec 2003 AUD Auditor's resignation
15 Dec 2003 395 Particulars of mortgage/charge
13 Dec 2003 155(6)a Declaration of assistance for shares acquisition
03 Nov 2003 AA Full accounts made up to 29 March 2003
20 Sep 2003 MEM/ARTS Memorandum and Articles of Association
20 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
28 Aug 2003 395 Particulars of mortgage/charge
15 Aug 2003 363s Return made up to 14/07/03; full list of members
30 Apr 2003 288c Director's particulars changed
06 Mar 2003 AUD Auditor's resignation
04 Feb 2003 AA Full accounts made up to 30 March 2002