BEARTREE LIMITED
Company number 04910597 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 | View document |
| 8 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED | View document |
| 15 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED | View document |
| 13 Oct 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY VATTRYGG LIMITED | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TUGDEAN LIMITED | View document |
| 6 Oct 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED ANDREW WELLS | View document |
| 11 Feb 2010 | 20/09/09 NO CHANGES | View document |
| 9 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW | View document |
| 16 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | SECRETARY RESIGNED | View document |
| 19 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 15 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Oct 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 186 ELVINGTON SPRING WOOD KINGS LYNN NORFOLK PE30 4UK | View document |
| 31 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 3 Nov 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2004 | 363S | View document |
| 22 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | Memorandum and Articles of Association | View document |
| 14 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2004 | Resolutions | View document |
| 10 Sep 2004 | COMPANY NAME CHANGED SIPPERMINE LIMITED CERTIFICATE ISSUED ON 10/09/04 | View document |
| 8 Oct 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 1A BEARTON GREEN HITCHEN HERTFORDSHIRE SG5 1UN | View document |
| 8 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | View document |
| 24 Sep 2003 | Incorporation | View document |
| 24 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |