BEARWOOD HOLDINGS LIMITED

Company number 02515156

Date	Type	Description	View / Download
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
23 Jan 2000	288c	Director's particulars changed	(1 page)
21 Jan 2000	CERTNM	Company name changed belize holdings LIMITED\certificate issued on 24/01/00	(2 pages)
24 Dec 1999	287	Registered office changed on 24/12/99 from: st florian house milton road wokingham berkshire RG40 1DB	(1 page)
16 Nov 1999	AUD	Auditor's resignation	(1 page)
05 Aug 1999	288a	New secretary appointed	(2 pages)
05 Aug 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	AA	Full group accounts made up to 31 March 1999	(15 pages)
05 Jul 1999	363s	Return made up to 23/06/99; no change of members	(9 pages)
03 Jun 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 19-21 denmark street wokingham berkshire RG40 2QE	(1 page)
31 Jan 1999	AA	Full group accounts made up to 30 April 1998	(14 pages)
20 Nov 1998	288a	New director appointed	(6 pages)
20 Nov 1998	288a	New secretary appointed	(2 pages)
20 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
01 Jul 1998	363s	Return made up to 23/06/98; no change of members
17 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
30 Jun 1997	363s	Return made up to 23/06/97; full list of members	(13 pages)
10 Feb 1997	AA	Full group accounts made up to 30 April 1996	(12 pages)
07 Aug 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
07 Aug 1996	288	Director's particulars changed	(1 page)
03 Jul 1996	363s	Return made up to 23/06/96; no change of members	(9 pages)
03 Jul 1996	363(287)	Registered office changed on 03/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1996	AA	Full group accounts made up to 30 April 1995	(12 pages)