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A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED

Company number 00502015

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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)
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5,000
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Sep 2013 TM01 Termination of appointment of David Bernie as a director
17 Sep 2013 TM01 Termination of appointment of Paul Bernie as a director
11 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 23/08/2013
10 Sep 2013 SH02 Statement of capital on 12 August 2013
  • GBP 5,000
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 CC04 Statement of company's objects
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
26 Jul 2013 AP03 Appointment of Mr Marcus Antony Bernie as a secretary
23 Jul 2013 TM02 Termination of appointment of Dorina Bernie as a secretary
23 Jul 2013 TM01 Termination of appointment of Dorina Bernie as a director
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Ms Claire Maria Shaw on 1 July 2010
20 Jul 2010 CH01 Director's details changed for Probo Antony Rocco Bernie on 1 July 2010
20 Jul 2010 CH01 Director's details changed for Miss Dorina Maria Celeste Bernie on 1 July 2010
20 Jul 2010 CH01 Director's details changed for Mr David Francis Peter Bernie on 1 July 2010
20 Jul 2010 CH01 Director's details changed for Marcus Antony Bernie on 1 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Paul Antony Bernie on 1 July 2010