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BARE EARTH LTD

Company number 04871764

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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)
01 Oct 2010	CH01	Director's details changed for Thomo Leteane on 19 August 2010	View PDF Director's details changed for Thomo Leteane on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AAMD	Amended accounts made up to 31 December 2009	View PDF Amended accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Jul 2008	288c	Director's change of particulars / gary quinn / 12/07/2008	View PDF Director's change of particulars / gary quinn / 12/07/2008 - link opens in a new window - 1 page (1 page)
21 Jul 2008	288c	Director and secretary's change of particulars / thomo leteane / 12/07/2008	View PDF Director and secretary's change of particulars / thomo leteane / 12/07/2008 - link opens in a new window - 1 page (1 page)
30 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
19 Sep 2007	363s	Return made up to 19/08/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/08/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
17 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
31 Jan 2007	287	Registered office changed on 31/01/07 from: 2 barugh close, melmerby, north yorkshire, HG4 5NB	View PDF Registered office changed on 31/01/07 from: 2 barugh close, melmerby, north yorkshire, HG4 5NB - link opens in a new window - 1 page (1 page)
02 Oct 2006	363s	Return made up to 19/08/06; full list of members	View PDF Return made up to 19/08/06; full list of members - link opens in a new window - 10 pages (10 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
22 Sep 2005	363s	Return made up to 19/08/05; full list of members 363(287) ‐ Registered office changed on 22/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/08/05; full list of members 363(287) ‐ Registered office changed on 22/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
28 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
09 Sep 2004	88(2)R	Ad 10/08/04-10/08/04 £ si 4375@.1	View PDF Ad 10/08/04-10/08/04 £ si 4375@.1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2004	88(2)R	Ad 06/07/04-15/07/04 £ si 55500@.1	View PDF Ad 06/07/04-15/07/04 £ si 55500@.1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2004	363s	Return made up to 19/08/04; full list of members	View PDF Return made up to 19/08/04; full list of members - link opens in a new window - 9 pages (9 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Division 06/07/04
02 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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