BERNAU CONSULTING LIMITED

Company Documents

DateDescription
23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID MURRAY BERNAU / 18/09/2015

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04/11/154 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN GWENDOLINE BERNAU / 18/09/2015

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GWENDOLINE BERNAU / 18/09/2015

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
WESTPORT HOUSE 116 GLOUCESTER ROAD
MALMESBURY
WILTSHIRE
SN16 0AL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/12/134 December 2013 Annual return made up to 19 October 2013 with full list of shareholders

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02/11/122 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GWENDOLINE BERNAU / 01/11/2011

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02/11/122 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/11/114 November 2011 CURREXT FROM 31/10/2011 TO 31/03/2012

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26/10/1126 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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19/10/1019 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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