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BEARTREE LIMITED

Company number 04910597

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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)
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
26 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
15 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
28 Sep 2006 88(2)R Ad 15/09/06-22/09/06 £ si 1@1=1 £ ic 15/16
20 Sep 2006 88(2)R Ad 06/09/06-13/09/06 £ si 3@1=3 £ ic 12/15
06 Apr 2006 88(2)R Ad 24/03/06-29/03/06 £ si 1@1=1 £ ic 11/12
08 Mar 2006 88(2)R Ad 01/03/06-03/03/06 £ si 1@1=1 £ ic 10/11
25 Oct 2005 AAMD Amended accounts made up to 30 June 2005
11 Oct 2005 363s Return made up to 24/09/05; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 30 June 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 186 elvington spring wood kings lynn norfolk PE30 4UK
22 Feb 2005 88(2)R Ad 15/02/05-16/02/05 £ si 1@1=1 £ ic 9/10
31 Jan 2005 AA Accounts made up to 30 June 2004
03 Nov 2004 MA Memorandum and Articles of Association
22 Oct 2004 363s Return made up to 24/09/04; full list of members
19 Oct 2004 88(2)R Ad 08/10/04-13/10/04 £ si 3@1=3 £ ic 6/9
05 Oct 2004 88(2)R Ad 27/09/04-29/09/04 £ si 4@1=4 £ ic 2/6
23 Sep 2004 88(2)R Ad 15/09/04-17/09/04 £ si 1@1=1 £ ic 1/2
14 Sep 2004 MA Memorandum and Articles of Association
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 CERTNM Company name changed sippermine LIMITED\certificate issued on 10/09/04