- Company Overview for BERTRAM TRADING LIMITED (06849888)
- Filing history for BERTRAM TRADING LIMITED (06849888)
- People for BERTRAM TRADING LIMITED (06849888)
- Charges for BERTRAM TRADING LIMITED (06849888)
- Insolvency for BERTRAM TRADING LIMITED (06849888)
- More for BERTRAM TRADING LIMITED (06849888)
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) |
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03 Oct 2011 | TM01 | Termination of appointment of Glenn Leech as a director | |
13 Sep 2011 | AP01 | Appointment of Mr Nicholas William Harknett as a director | |
30 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
25 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
24 Mar 2011 | TM01 | Termination of appointment of Stephen Carter as a director | |
23 Feb 2011 | AA | Full accounts made up to 31 August 2010 | |
14 Jan 2011 | AP03 | Appointment of Mr Colin Anthony White as a secretary | |
14 Jan 2011 | TM02 | Termination of appointment of Daniel Murray as a secretary | |
14 Jan 2011 | TM01 | Termination of appointment of Michael Neil as a director | |
06 Oct 2010 | AP03 | Appointment of Daniel James Murray as a secretary | |
06 Oct 2010 | TM02 | Termination of appointment of Colin White as a secretary | |
22 Sep 2010 | CH01 | Director's details changed for Mr Glenn Peter Leech on 9 September 2010 | |
13 Sep 2010 | AP01 | Appointment of Nicholas John Gresham as a director | |
13 Sep 2010 | TM01 | Termination of appointment of Alan Humphrey as a director | |
10 Sep 2010 | CC04 | Statement of company's objects | |
10 Sep 2010 | RESOLUTIONS |
Resolutions
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13 Apr 2010 | AP01 | Appointment of Mr Jonathan Michael Bunting as a director | |
19 Mar 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
19 Mar 2010 | CH01 | Director's details changed for Michael Hugh Neil on 17 March 2010 | |
19 Mar 2010 | CH01 | Director's details changed for Graeme Anthony Underhill on 17 March 2010 | |
19 Mar 2010 | CH01 | Director's details changed for Ian Arthur Hendrie on 17 March 2010 | |
19 Mar 2010 | CH01 | Director's details changed for Glenn Peter Leech on 17 March 2010 | |
19 Mar 2010 | CH01 | Director's details changed for Mr Alan John Humphrey on 17 March 2010 | |
19 Mar 2010 | CH01 | Director's details changed for Mr Mark Richard Cashmore on 17 March 2010 | |
19 Mar 2010 | CH03 | Secretary's details changed for Colin Anthony White on 17 March 2010 |