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BERNIC UK LIMITED

Company number 05448841

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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)
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2013 CH01 Director's details changed for Nic While on 19 March 2013
19 Mar 2013 AD01 Registered office address changed from 1 Victoria Street Liverpool L2 5QA on 19 March 2013
07 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Nic While on 1 January 2011
07 Jun 2011 CH03 Secretary's details changed for Jenny Wilkinson on 1 January 2011
11 May 2011 AA Total exemption small company accounts made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Nic While on 1 October 2009
03 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
26 May 2009 363a Return made up to 11/05/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Jun 2008 363s Return made up to 11/05/08; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
18 Aug 2007 88(2)R Ad 18/07/07--------- £ si 1@1=1 £ ic 1/2
27 Jul 2007 363s Return made up to 11/05/07; no change of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
14 Jun 2006 363s Return made up to 11/05/06; full list of members
31 May 2005 287 Registered office changed on 31/05/05 from: 19 cranbourne avenue meols wirral CH47 7BN
26 May 2005 288a New director appointed
26 May 2005 288a New secretary appointed
11 May 2005 288b Secretary resigned
11 May 2005 288b Director resigned