BEARWOOD HOLDINGS LIMITED

Company number 02515156

Date	Type	Description	View / Download
01 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from arcadia house maritime walk ocean village southampton SO14 3TL	(1 page)
19 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-05	(1 page)
19 Mar 2009	4.70	Declaration of solvency	(3 pages)
22 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
29 Sep 2008	288b	Appointment Terminated Director llewellyn austen	(1 page)
09 Jul 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
02 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
20 Jul 2007	363s	Return made up to 23/06/07; full list of members	(7 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
19 Jul 2006	88(2)R	Ad 29/03/06--------- £ si 6885@1	(2 pages)
19 Jul 2006	123	Nc inc already adjusted 29/03/06	(1 page)
19 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2006	363s	Return made up to 23/06/06; full list of members	(7 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: st. Florian house, milton road wokingham berkshire RG40 1EN	(1 page)
25 Apr 2006	88(2)R	Ad 29/03/06--------- £ si 6885@1=6885 £ ic 2751/9636	(2 pages)
25 Apr 2006	123	Nc inc already adjusted 29/03/06	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jan 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
13 Dec 2005	88(2)R	Ad 28/10/05--------- £ si 2651@1=2651 £ ic 100/2751	(2 pages)
13 Dec 2005	123	Nc inc already adjusted 28/10/05	(1 page)