BERNHARDT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1530 July 2015 | SOLVENCY STATEMENT DATED 07/07/15 |
| 30/07/1530 July 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 9500 |
| 30/07/1530 July 2015 | STATEMENT BY DIRECTORS |
| 30/07/1530 July 2015 | REDUCE ISSUED CAPITAL 09/07/2015 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 17/12/1317 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 21/12/1121 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 19/08/0819 August 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/05/0813 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 01/02/07 |
| 16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/079 January 2007 | COMPANY NAME CHANGED BERHARDT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 22/11/0622 November 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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