BEARPARK PUBLISHING LIMITED

03906852
PEMBROKE BUILDING KENSINGTON VILLAGE LONDON W14 8DG

Documents

Documents
Date Category Description Pages
03 Feb 2015 gazette Gazette Dissolved Voluntary 1 Buy now
21 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
02 Apr 2014 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
25 Feb 2014 gazette Gazette Notice Voluntary 1 Buy now
19 Feb 2014 officers Termination of appointment of director (Nigel Michael Jones) 1 Buy now
13 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2013 officers Termination of appointment of director (Arthur Ernest Thomas Charles Sadoun) 1 Buy now
06 Dec 2013 officers Appointment of director (Mr. Arthur Ernest Thomas Charles Sadoun) 2 Buy now
29 Nov 2013 officers Termination of appointment of secretary (Gillian Walls Eckley) 1 Buy now
07 Jun 2013 accounts Annual Accounts 13 Buy now
20 May 2013 officers Appointment of director (Mr. Stephen Paul Ducat) 2 Buy now
20 May 2013 officers Appointment of director (Ms Ann Garreaud De Mainvilliers) 2 Buy now
31 Jan 2013 annual-return Annual Return 4 Buy now
22 Jan 2013 officers Termination of appointment of director (Andre Clement Denis Lucien Coste) 1 Buy now
13 Dec 2012 officers Termination of appointment of director (Joseph Edward Garton) 1 Buy now
04 Jul 2012 accounts Annual Accounts 16 Buy now
18 Jun 2012 officers Appointment of secretary (Raj Basran) 1 Buy now
05 Mar 2012 annual-return Annual Return 5 Buy now
07 Jul 2011 officers Appointment of director (Mr Nigel Michael Jones) 2 Buy now
07 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2011 officers Appointment of director (Mr Andre Clement Denis Lucien Coste) 2 Buy now
07 Jul 2011 officers Termination of appointment of director (Peter Meaklim) 1 Buy now
07 Jul 2011 officers Termination of appointment of secretary (Peter Meaklim) 1 Buy now
07 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2011 officers Appointment of secretary (Gillian Walls Eckley) 1 Buy now
27 Apr 2011 accounts Annual Accounts 12 Buy now
31 Jan 2011 annual-return Annual Return 5 Buy now
05 Aug 2010 accounts Annual Accounts 12 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for director (Joseph Edward Garton) 2 Buy now
28 Apr 2009 accounts Annual Accounts 12 Buy now
06 Feb 2009 annual-return Return made up to 14/01/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 12 Buy now
31 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
15 Jan 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
15 Jan 2008 address Registered office changed on 15/01/08 from: melbray mews 158 hurlingham road fulham london SW6 3NG 1 Buy now
15 Jan 2008 address Location of debenture register 1 Buy now
15 Jan 2008 address Location of register of members 1 Buy now
04 Sep 2007 accounts Annual Accounts 15 Buy now
17 Feb 2007 annual-return Return made up to 14/01/07; full list of members 7 Buy now
05 Oct 2006 accounts Annual Accounts 15 Buy now
20 Apr 2006 mortgage Particulars of mortgage/charge 9 Buy now
09 Mar 2006 annual-return Return made up to 14/01/06; full list of members 7 Buy now
17 Feb 2006 address Registered office changed on 17/02/06 from: melbray mews 158 hurlingham road london SW6 3NG 1 Buy now
05 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
05 Jan 2006 address Registered office changed on 05/01/06 from: lower ground floor 13 britton street london EC1M 5SX 1 Buy now
05 Jan 2006 accounts Accounting reference date shortened from 31/03/06 to 30/11/05 1 Buy now
05 Jan 2006 officers Secretary resigned 1 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
05 Jan 2006 officers New director appointed 2 Buy now
14 Dec 2005 capital Declaration of assistance for shares acquisition 7 Buy now
14 Dec 2005 resolution Resolution 2 Buy now
13 Dec 2005 mortgage Particulars of mortgage/charge 11 Buy now
15 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jul 2005 accounts Annual Accounts 6 Buy now
04 Mar 2005 annual-return Return made up to 14/01/05; full list of members 2 Buy now
02 Nov 2004 accounts Annual Accounts 6 Buy now
22 Oct 2004 incorporation Memorandum Articles 6 Buy now
22 Oct 2004 resolution Resolution 1 Buy now
09 Aug 2004 officers Secretary resigned 1 Buy now
04 Aug 2004 officers New secretary appointed 1 Buy now
29 Jun 2004 officers Director's particulars changed 1 Buy now
19 May 2004 officers Director's particulars changed 1 Buy now
09 Jan 2004 annual-return Return made up to 14/01/04; full list of members 7 Buy now
10 Aug 2003 accounts Annual Accounts 6 Buy now
25 Jan 2003 annual-return Return made up to 14/01/03; full list of members 7 Buy now
13 Sep 2002 accounts Annual Accounts 5 Buy now
16 Jun 2002 officers Director's particulars changed 1 Buy now
10 Jan 2002 annual-return Return made up to 14/01/02; full list of members 6 Buy now
04 Sep 2001 accounts Annual Accounts 5 Buy now
13 Feb 2001 annual-return Return made up to 14/01/01; full list of members 6 Buy now
15 Jun 2000 accounts Accounting reference date extended from 31/01/01 to 31/03/01 1 Buy now
08 Jun 2000 address Registered office changed on 08/06/00 from: the old house 26-28 northgate street ipswich suffolk IP1 3DB 1 Buy now
05 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
03 Apr 2000 capital Ad 28/03/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
11 Feb 2000 officers Secretary resigned 1 Buy now
11 Feb 2000 officers Director resigned 1 Buy now
11 Feb 2000 officers New secretary appointed 2 Buy now
11 Feb 2000 officers New director appointed 2 Buy now
11 Feb 2000 officers New director appointed 2 Buy now
07 Feb 2000 incorporation Memorandum Articles 11 Buy now
03 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2000 address Registered office changed on 24/01/00 from: 788-790 finchley road london NW11 7TJ 1 Buy now
14 Jan 2000 incorporation Incorporation Company 17 Buy now