- Company Overview for BEARWOOD HOLDINGS LIMITED (02515156)
- Filing history for BEARWOOD HOLDINGS LIMITED (02515156)
- People for BEARWOOD HOLDINGS LIMITED (02515156)
- Charges for BEARWOOD HOLDINGS LIMITED (02515156)
- Insolvency for BEARWOOD HOLDINGS LIMITED (02515156)
- More for BEARWOOD HOLDINGS LIMITED (02515156)
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) |
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16 Mar 2000 | 288b | Secretary resigned | |
16 Mar 2000 | 288a | New secretary appointed | |
23 Jan 2000 | 288c | Director's particulars changed | |
21 Jan 2000 | CERTNM | Company name changed belize holdings LIMITED\certificate issued on 24/01/00 | |
24 Dec 1999 | 287 | Registered office changed on 24/12/99 from: st florian house milton road wokingham berkshire RG40 1DB | |
16 Nov 1999 | AUD | Auditor's resignation | |
05 Aug 1999 | 288a | New secretary appointed | |
05 Aug 1999 | 288b | Secretary resigned | |
06 Jul 1999 | AA | Full group accounts made up to 31 March 1999 | |
05 Jul 1999 | 363s | Return made up to 23/06/99; no change of members | |
03 Jun 1999 | 225 | Accounting reference date shortened from 30/04/99 to 31/03/99 | |
31 Mar 1999 | 287 | Registered office changed on 31/03/99 from: 19-21 denmark street wokingham berkshire RG40 2QE | |
31 Jan 1999 | AA | Full group accounts made up to 30 April 1998 | |
20 Nov 1998 | 288a | New director appointed | |
20 Nov 1998 | 288a | New secretary appointed | |
20 Nov 1998 | 288b | Secretary resigned;director resigned | |
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 | |
30 Jun 1997 | 363s | Return made up to 23/06/97; full list of members | |
10 Feb 1997 | AA | Full group accounts made up to 30 April 1996 | |
07 Aug 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
07 Aug 1996 | 288 | Director's particulars changed | |
03 Jul 1996 | 363s | Return made up to 23/06/96; no change of members | |
03 Jul 1996 | 363(287) |
Registered office changed on 03/07/96
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Request DocumentRegistered office changed on 03/07/96 |
21 Feb 1996 | AA | Full group accounts made up to 30 April 1995 |