CHARLIE BEARS LIMITED

Company number 05378073

Date	Type	Description	View / Download
14 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
04 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
04 Mar 2011	CH01	Director's details changed for Charlotte Morris on 4 March 2011	(2 pages)
04 Mar 2011	CH03	Secretary's details changed for William Richard Morris on 4 March 2011	(2 pages)
04 Mar 2011	CH01	Director's details changed for William Richard Morris on 4 March 2011	(2 pages)
06 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
03 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for William Richard Morris on 3 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Charlotte Morris on 3 March 2010	(2 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
06 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from unit 5 circuit business park clawton holsworthy devon EX22 6RR	(1 page)
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
19 Mar 2008	288c	Director and secretary's change of particulars / william morris / 12/02/2008	(1 page)
14 Mar 2008	353	Location of register of members	(1 page)
14 Mar 2008	288c	Director's change of particulars / charlotte morris / 12/02/2008	(1 page)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
18 May 2007	363s	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
27 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
25 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: the willows none go bye farm otley old road leeds west yorkshire LS18 5HZ	(1 page)
16 Mar 2006	363s	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)

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