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BERN GROUP LIMITED

Company number 05722136

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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 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 28 February 2012
22 Oct 2012 CH01 Director's details changed for Colin Walker Rodger on 17 October 2012
29 Mar 2012 AD01 Registered office address changed from the Old Tannery, Oakdene Road Redhill Surrey RH1 6BT on 29 March 2012
28 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
20 Feb 2012 TM02 Termination of appointment of Venthams Trustees Limited as a secretary
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
04 May 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
10 Mar 2009 363a Return made up to 27/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
17 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
22 Apr 2008 363a Return made up to 27/02/08; full list of members
13 Sep 2007 363s Return made up to 27/02/07; full list of members
25 Jun 2007 88(2)R Ad 27/02/06--------- £ si 99@1=99 £ ic 1/100
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned
08 Mar 2006 288b Secretary resigned
27 Feb 2006 NEWINC Incorporation