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B. BERNARD & SONS LIMITED

Company number 01730628

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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)
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
29 Apr 2010 AA Accounts for a small company made up to 31 July 2009
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
06 Jul 2009 288a Director appointed simon john barrick
28 May 2009 AA Accounts for a small company made up to 31 July 2008
02 Feb 2009 363a Return made up to 31/01/09; full list of members
01 Sep 2008 288b Appointment terminated director edward haddon
30 May 2008 AA Accounts for a small company made up to 31 July 2007
29 Mar 2008 363a Return made up to 31/01/08; full list of members
15 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New secretary appointed
29 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/07/07
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New secretary appointed;new director appointed
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Secretary resigned
19 Jun 2007 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re filing of forms 01/06/07