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THE GREAT BEAR GROUP LIMITED

Company number 04573313

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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)
24 Jan 2008 395 Particulars of mortgage/charge
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 363a Return made up to 25/10/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
01 Nov 2006 363a Return made up to 25/10/06; full list of members
14 Feb 2006 288c Director's particulars changed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
08 Nov 2005 363s Return made up to 25/10/05; full list of members
10 Nov 2004 363s Return made up to 25/10/04; full list of members
24 Aug 2004 AA Accounts for a small company made up to 31 December 2003
08 Mar 2004 288a New director appointed
16 Jan 2004 288b Director resigned
16 Jan 2004 288a New director appointed
21 Nov 2003 88(2)R Ad 25/10/02--------- £ si 1@1
21 Nov 2003 363s Return made up to 25/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
23 Jan 2003 395 Particulars of mortgage/charge
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 288a New secretary appointed
07 Nov 2002 288a New director appointed
07 Nov 2002 288b Secretary resigned
07 Nov 2002 288b Director resigned
25 Oct 2002 NEWINC Incorporation