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BEARING CONSULTING LTD

Company number 05095050

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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)
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
24 Feb 2010 CH04 Secretary's details changed for Gmrlaw Services Limited on 19 February 2010
19 Oct 2009 CH01 Director's details changed for Lars Egstam on 16 October 2009
10 Sep 2009 288a Director appointed jan snygg
17 Jul 2009 88(2) Ad 02/07/09-02/07/09\gbp si 800@1=800\gbp ic 1000/1800\
16 Jul 2009 122 Recon
16 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Reclassify shares 02/07/2009
16 Jul 2009 123 Gbp nc 1000/5000\02/07/09
14 May 2009 AA Total exemption full accounts made up to 30 June 2008
08 Apr 2009 363a Return made up to 05/04/09; full list of members
19 Aug 2008 AA Total exemption full accounts made up to 30 June 2007
23 Jun 2008 363a Return made up to 05/04/08; full list of members
23 Jun 2008 288c Director's change of particulars / jorgen eriksson / 05/04/2008
06 May 2008 288b Appointment terminated secretary jorgen eriksson
06 May 2008 288a Secretary appointed gmrlaw services LIMITED
18 Apr 2008 AA Total exemption full accounts made up to 30 April 2006
17 Mar 2008 288a Director appointed mikael englund
12 Mar 2008 288a Director appointed lars egstam
10 Mar 2008 288c Director and secretary's change of particulars / jorgen eriksson / 01/06/2007
25 Feb 2008 287 Registered office changed on 25/02/2008 from fourth floor imperial house 15-19 kingsway london WC2B 6UN
25 Jun 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
23 May 2007 AA Total exemption full accounts made up to 30 April 2005
12 Apr 2007 363a Return made up to 05/04/07; full list of members