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BEARDOG LIMITED

Company number 05888772

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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)
17 Oct 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Oct 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Peter John Rowan on 27 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Jun 2009 363a Return made up to 27/07/08; full list of members
03 Jun 2009 288b Appointment terminated director lucy rowan
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
23 May 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Nov 2007 363a Return made up to 27/07/07; full list of members
13 Nov 2007 190 Location of debenture register
13 Nov 2007 353 Location of register of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: finance house, rookery business park, ramsdean road petersfield, hampshire GU32 1RU
09 Aug 2006 288b Secretary resigned
09 Aug 2006 288b Director resigned
09 Aug 2006 88(2)R Ad 27/07/06--------- £ si 99@1=99 £ ic 1/100
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New secretary appointed;new director appointed
27 Jul 2006 NEWINC Incorporation