NORTHERN BEAR PLC

Company number 05780581

Date	Type	Description	View / Download
18 Apr 2013	CH01	Director's details changed for Mr Ian Thomas Mclean on 17 April 2013	(2 pages)
11 Apr 2013	MISC	Section 519	(1 page)
15 Feb 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for steven gray.	(4 pages)
11 Feb 2013	TM01	Termination of appointment of Steven Gray as a director ANNOTATION A second filed TM01 was registered on 15/02/2013.	(2 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(50 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 20/09/2012 RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Sep 2012	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Graham Forrest	(4 pages)
13 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Sep 2012	CC04	Statement of company's objects	(2 pages)
31 Aug 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Graham Stuart Lindsay Forrest	(4 pages)
08 Jun 2012	AD01	Registered office address changed from Unit 1 Station House Station Road Chester Le Street County Durham DH3 3DU on 8 June 2012	(1 page)
18 May 2012	AR01	Annual return made up to 13 April 2012 with bulk list of shareholders	(22 pages)
16 May 2012	CH01	Director's details changed for Ian Thomas Mclean on 16 May 2012	(2 pages)
16 May 2012	CH01	Director's details changed for Mr Keith Soulsby on 16 May 2012	(2 pages)
01 May 2012	AP01	Appointment of Mr Keith Soulsby as a director	(2 pages)
26 Oct 2011	AP03	Appointment of Mrs Wendy Ann Edgell as a secretary	(1 page)
26 Oct 2011	TM02	Termination of appointment of Graham Forrest as a secretary ANNOTATION A second filed TM02 was registered on 18/09/2012	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Graham Forrest as a director ANNOTATION A second filed TM01 was registered on 31/08/2012	(2 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(54 pages)
29 Sep 2011	TM01	Termination of appointment of Keith Soulsby as a director	(1 page)
22 Jul 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,155.48	(3 pages)
23 May 2011	AP03	Appointment of Graham Stuart Lindsay Forrest as a secretary	(3 pages)
19 May 2011	TM02	Termination of appointment of Thomas Hayes as a secretary	(2 pages)
10 May 2011	AR01	Annual return made up to 13 April 2011 with bulk list of shareholders	(20 pages)