BERTRAM DONE LIMITED

Company number 04474746

Date	Type	Description	View / Download
04 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 3,000	(4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
24 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(4 pages)
23 Jul 2013	CH01	Director's details changed for Ahmed Eldharat on 22 July 2013	(2 pages)
22 Jul 2013	AD01	Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 22 July 2013	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
23 Nov 2010	AP01	Appointment of Eve Eldharat as a director	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Glyn Grainger as a director	(1 page)
04 Oct 2010	TM02	Termination of appointment of Glyn Grainger as a secretary	(1 page)
01 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
02 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
24 Dec 2008	169	Gbp ic 5000/3000\02/12/08\gbp sr 2000@1=2000\	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 02/12/2008	(3 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from hallidays LIMITED riverside house kings reach road stockport cheshire SK4 2HD	(1 page)
16 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
18 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from suite 2A portland buildings 127-129 portland street manchester lancashire M1 4PZ	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
10 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)