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GREAT BEAR HOLDINGS LIMITED

Company number 07006371

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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)
16 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
24 Feb 2014	CH01	Director's details changed for Mrs Barbara Elizabeth Williams on 24 February 2014	View PDF Director's details changed for Mrs Barbara Elizabeth Williams on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr Mark Robert Pitkin on 24 February 2014	View PDF Director's details changed for Mr Mark Robert Pitkin on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr Thomas David Williams on 24 February 2014	View PDF Director's details changed for Mr Thomas David Williams on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr Colin Ian Murdoch on 24 February 2014	View PDF Director's details changed for Mr Colin Ian Murdoch on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Philip James Nuttall on 24 February 2014	View PDF Director's details changed for Philip James Nuttall on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr Colin James Mcdavid on 24 February 2014	View PDF Director's details changed for Mr Colin James Mcdavid on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr James Lockhart on 24 February 2014	View PDF Director's details changed for Mr James Lockhart on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr Richard Henry Geall on 24 February 2014	View PDF Director's details changed for Mr Richard Henry Geall on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH03	Secretary's details changed for Mr Richard Arthur Morgan Jones on 24 February 2014	View PDF Secretary's details changed for Mr Richard Arthur Morgan Jones on 24 February 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
01 Oct 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 90,974.36	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 90,974.36 - link opens in a new window - 16 pages (16 pages)
04 Mar 2013	AP01	Appointment of Mr Glenn Jonathan Lindfield as a director	View PDF Appointment of Mr Glenn Jonathan Lindfield as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
09 Feb 2012	AP01	Appointment of Mr Paul Andrew Goodson as a director	View PDF Appointment of Mr Paul Andrew Goodson as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 90,974.36	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 90,974.36 - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
13 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
13 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)

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GREAT BEAR HOLDINGS LIMITED

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