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BERNESLAI LIMITED

Company number 06175386

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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)
04 Oct 2018 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 37 Warren Street London W1T 6AD on 4 October 2018
20 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 21 March 2015
Statement of capital on 2015-05-11
  • GBP 200
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 21 March 2014
Statement of capital on 2014-05-07
  • GBP 200
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 21 March 2012
15 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 21 March 2011
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 21/03/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 21/03/08; full list of members
15 Sep 2008 288a Secretary appointed miss astrid sandra clare forster
12 Sep 2008 288b Appointment terminated secretary jayne good
28 Sep 2007 288b Director resigned
28 Sep 2007 288b Secretary resigned
28 Sep 2007 288a New secretary appointed