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BEARING PARTNERSHIP LIMITED

Company number 04969452

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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)
09 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Feb 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Nathan Callaghan on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Timothy James Smith on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Aryn Richard Hurst Clark on 1 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Jun 2009 288a Director appointed nathan callaghan
18 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2009 288c Director's change of particulars / aryn hurst clark / 12/05/2009
14 Apr 2009 363a Return made up to 19/11/08; full list of members
18 Mar 2009 288c Director and secretary's change of particulars / timothy smith / 15/12/2008
23 Dec 2008 363a Return made up to 19/11/07; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from, bank chambers, 10 borough high street, london, SE1 9QQ
22 Dec 2008 288c Director's change of particulars / aryn hurst clark / 01/01/2008
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Jan 2007 287 Registered office changed on 29/01/07 from: alpha house, 100 borough high street, london, SE1 1LB
08 Jan 2007 363a Return made up to 19/11/06; full list of members
19 Dec 2006 395 Particulars of mortgage/charge
02 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Nov 2005 363a Return made up to 19/11/05; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
04 May 2005 287 Registered office changed on 04/05/05 from: 82 saint john street, london, EC1M 4JN
28 Jan 2005 363a Return made up to 19/11/04; full list of members