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BEARSTED DEVELOPMENT LTD.

Company number 05443037

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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)
14 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Mr John Edouard Duncan Rankine on 23 October 2012
14 May 2013 AD04 Register(s) moved to registered office address
14 May 2013 CH04 Secretary's details changed for Ellbrook Management Limited on 23 October 2012
14 May 2013 AD02 Register inspection address has been changed from The Pigeon House Red Hill Highleadon Newent Glos GL18 1HJ United Kingdom
06 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Feb 2013 AD01 Registered office address changed from the Pigeon House, Red Hill Highleadon Newent Glos GL18 1HJ on 6 February 2013
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 3,000,000
31 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 May 2011
06 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
16 Jun 2010 CH04 Secretary's details changed for Ellbrook Management Limited on 10 October 2009
09 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
09 Jun 2009 363a Return made up to 04/05/09; full list of members
10 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
08 May 2008 363a Return made up to 04/05/08; full list of members
16 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
30 May 2007 363a Return made up to 04/05/07; full list of members
03 Aug 2006 AA Accounts for a dormant company made up to 31 May 2006
28 Jun 2006 363a Return made up to 04/05/06; full list of members
28 Jun 2006 190 Location of debenture register