BERTRAM DONE LIMITED

Company number 04474746

Date	Type	Description	View / Download
09 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
12 Jul 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
05 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
04 Aug 2005	363a	Return made up to 01/07/05; full list of members	(3 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
12 Aug 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	288a	New secretary appointed	(2 pages)
12 Aug 2004	363s	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
02 Feb 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
31 Jul 2003	363s	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Feb 2003	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
17 Dec 2002	88(2)R	Ad 17/10/02--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
27 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2002	287	Registered office changed on 14/08/02 from: portland buildings 127-129 portland street manchester M1 4PZ	(1 page)
14 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288b	Secretary resigned	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	NEWINC	Incorporation	(9 pages)