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THE BEAR HUNGERFORD LIMITED

Company number 05359860

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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 2009 288a Secretary appointed ka wai yu
19 Jan 2009 AA Full accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 10/02/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
15 Jan 2008 MEM/ARTS Memorandum and Articles of Association
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288a New secretary appointed
15 Feb 2007 363a Return made up to 10/02/07; full list of members
12 Dec 2006 AA Full accounts made up to 31 March 2006
26 Oct 2006 287 Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT
29 Sep 2006 288a New director appointed
19 Sep 2006 395 Particulars of mortgage/charge
11 Apr 2006 288b Director resigned
10 Mar 2006 363a Return made up to 10/02/06; full list of members
10 Jan 2006 395 Particulars of mortgage/charge
10 Jan 2006 395 Particulars of mortgage/charge
14 Oct 2005 88(2)R Ad 30/09/05--------- £ si 420000@.1=42000 £ ic 153000/195000
03 Aug 2005 88(2)R Ad 23/03/05--------- £ si 765000@.1=76500 £ ic 76500/153000
03 Aug 2005 88(2)R Ad 23/03/05--------- £ si 764990@.1=76499 £ ic 1/76500
03 Aug 2005 122 S-div 17/03/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares 17/03/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association