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BEARSTED HONEY LIMITED

Company number 04974692

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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)
10 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
17 Feb 2012 AP03 Appointment of Mrs Margaret Ferguson as a secretary
16 Feb 2012 CERTNM Company name changed s & m consultancy LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
  • NM01 ‐ Change of name by resolution
15 Feb 2012 CH02 Director's details changed for R V P a Services Limited on 25 November 2011
13 Feb 2012 CERTNM Company name changed the hermitage medical centre LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2011-11-25
  • NM01 ‐ Change of name by resolution
10 Feb 2012 TM02 Termination of appointment of David Vallance as a secretary
10 Feb 2012 AP01 Appointment of Mr Bernard James Ferguson as a director
13 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
29 Nov 2009 AD01 Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009
08 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
30 May 2009 DISS40 Compulsory strike-off action has been discontinued
27 May 2009 363a Return made up to 24/11/08; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
02 Jan 2008 363a Return made up to 24/11/07; full list of members
25 May 2007 AA Accounts for a dormant company made up to 30 November 2006
01 Dec 2006 363a Return made up to 24/11/06; full list of members
05 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
09 Dec 2005 363a Return made up to 24/11/05; full list of members
03 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004