BERNHARDT DEVELOPMENTS LIMITED
Company number 06004649 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2015 | SOLVENCY STATEMENT DATED 07/07/15 | View document |
| 30 Jul 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 9500 | View document |
| 30 Jul 2015 | STATEMENT BY DIRECTORS | View document |
| 30 Jul 2015 | REDUCE ISSUED CAPITAL 09/07/2015 | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 17 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 21 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 7 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 13 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 22 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 4 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 23 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD | View document |
| 19 Aug 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 13 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | S366A DISP HOLDING AGM 01/02/07 | View document |
| 16 Jan 2007 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2007 | COMPANY NAME CHANGED · BERHARDT DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 09/01/07 | View document |
| 22 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | View document |
| 21 Nov 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |