BERNARD WHEELER LIMITED

Company number 04920236

Date	Type	Description	View / Download
02 Mar 2010	CH03	Secretary's details changed for Bernard Wheeler on 1 February 2010	(1 page)
02 Mar 2010	AD01	Registered office address changed from 15 Parkhill Road Sidcup Kent DA15 7NW on 2 March 2010	(1 page)
13 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
13 Oct 2009	CH01	Director's details changed for Bernard Wheeler on 2 October 2009	(2 pages)
02 Jul 2009	288b	Appointment terminated director sharon wheeler	(1 page)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
23 Dec 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
15 Nov 2007	363s	Return made up to 02/10/07; no change of members	(7 pages)
31 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
25 Oct 2006	363s	Return made up to 02/10/06; full list of members	(7 pages)
29 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
12 Oct 2005	363s	Return made up to 02/10/05; full list of members	(7 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
12 Oct 2004	363s	Return made up to 02/10/04; full list of members	(7 pages)
20 Nov 2003	88(2)R	Ad 04/10/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Oct 2003	288a	New director appointed	(2 pages)
23 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	NEWINC	Incorporation	(17 pages)

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