BEARWOOD HOLDINGS LIMITED

Company number 02515156

Date	Type	Description	View / Download
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2005	363s	Return made up to 23/06/05; full list of members	(7 pages)
11 Oct 2004	AA	Full accounts made up to 31 March 2004	(8 pages)
02 Jul 2004	363s	Return made up to 23/06/04; full list of members	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Dec 2003	AA	Accounts made up to 31 March 2003	(7 pages)
03 Jul 2003	363s	Return made up to 23/06/03; full list of members	(7 pages)
03 Jul 2003	363(288)	Director's particulars changed
25 Jan 2003	AA	Accounts made up to 31 March 2002	(7 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: st florian house milton road wokingham berkshire RG40 1DB	(1 page)
04 Jul 2002	363a	Return made up to 23/06/02; full list of members	(2 pages)
24 Jan 2002	AA	Accounts made up to 31 March 2001	(7 pages)
19 Jul 2001	363s	Return made up to 23/06/01; full list of members	(6 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 6 ludgate square london EC4M 7AS	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	288a	New secretary appointed	(2 pages)
19 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
17 Jul 2000	363s	Return made up to 23/06/00; full list of members	(6 pages)
17 Jul 2000	363(288)	Director's particulars changed 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
17 May 2000	288c	Director's particulars changed	(1 page)
13 Apr 2000	395	Particulars of mortgage/charge	(8 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
06 Apr 2000	288a	New director appointed	(3 pages)
06 Apr 2000	288b	Director resigned	(1 page)