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TARA BERNERD AND PARTNERS LIMITED

Company number 04324861

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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)
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2011 CERTNM Company name changed target living LIMITED\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-23
29 Sep 2011 CONNOT Change of name notice
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
10 Mar 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Thomas Griem on 10 December 2009
10 Mar 2010 CH01 Director's details changed for Tara Bernerd on 10 December 2009
10 Mar 2010 CH04 Secretary's details changed for Gd Secretarial Services Limited on 10 December 2009
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2009 363a Return made up to 19/11/08; full list of members
13 Jan 2009 288c Director's change of particulars / thomas griem / 01/07/2008
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 363a Return made up to 19/11/07; full list of members
05 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2007 287 Registered office changed on 02/02/07 from: aml maybrook house, 97 godstone road, caterham, surrey CR3 6RE
11 Dec 2006 363a Return made up to 19/11/06; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Nov 2005 363a Return made up to 19/11/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
29 Nov 2004 363s Return made up to 19/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2003 363s Return made up to 19/11/03; full list of members
15 Oct 2003 287 Registered office changed on 15/10/03 from: sixth floor, 90 fetter lane, london, EC4A 1PT
24 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003