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Bertie Forty One LTD

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Reports

Extended Company Report with Annual Accounts BERTIE FORTY ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VELOCITY 204 LIMITED
THE BIG SWEETIE JAR LTD

Details

Company type Private Limited Company, Dissolved
Company Number 03397509
Record last updated Friday, May 8, 2015 2:59:46 PM UTC
Official Address Hollins Mount Lane Bury Bl98dg Unsworth
There are 310 companies registered at this street
Postal Code BL98DG
Sector Advertising

Charts

Visits

BERTIE FORTY ONE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices May 8, 2015 Final meetings Final meetings
Registry Sep 24, 2013 Change of registered office address Change of registered office address
Registry Jun 3, 2008 Order to wind up Order to wind up
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2007 Annual return Annual return
Registry Feb 6, 2007 Company name change Company name change
Registry Feb 6, 2007 Change of name certificate Change of name certificate
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Annual return Annual return
Registry Sep 1, 2006 Resignation of a director Resignation of a director
Registry Aug 17, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2005 Annual return Annual return
Registry Jun 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2005 Resignation of a director Resignation of a director
Registry Apr 7, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 25, 2005 Change of name certificate Change of name certificate
Registry Feb 14, 2005 Change of name certificate 3397... Change of name certificate 3397...
Registry Sep 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 Annual return Annual return
Registry Apr 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2003 Change of accounting reference date Change of accounting reference date
Financials Aug 30, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Annual return Annual return
Financials Nov 16, 2002 Annual accounts Annual accounts
Registry Nov 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 2002 Appointment of a director Appointment of a director
Registry Jul 25, 2002 Annual return Annual return
Financials Jun 13, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 11, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 11, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 1, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3397... Declaration of satisfaction in full or in part of a mortgage or charge 3397...
Registry Jul 30, 2001 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Jul 30, 2001 Resignation of a director Resignation of a director
Registry Jul 19, 2001 Appointment of a director Appointment of a director
Registry Jul 18, 2001 Annual return Annual return
Registry Jul 10, 2001 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry May 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3397... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3397...
Registry Apr 10, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 10, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 29, 2000 Annual accounts Annual accounts
Registry Jul 28, 2000 Annual return Annual return
Registry Aug 17, 1999 Appointment of a director Appointment of a director
Registry Jul 30, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 8, 1999 Annual return Annual return
Financials Mar 25, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Appointment of a director Appointment of a director
Registry Dec 1, 1998 Appointment of a woman Appointment of a woman
Registry Oct 27, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 1998 Alter mem and arts Alter mem and arts
Registry Aug 3, 1998 Annual return Annual return
Registry Jul 26, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 25, 1998 Resignation of a director Resignation of a director
Registry Jun 19, 1998 Resignation of one Company Director and one Director Resignation of one Company Director and one Director
Registry Mar 26, 1998 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 1997 Memorandum of association Memorandum of association
Registry Dec 18, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 1997 Memorandum of association Memorandum of association
Registry Dec 18, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 1997 Appointment of a director Appointment of a director
Registry Dec 18, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 1997 Appointment of a director Appointment of a director
Registry Dec 18, 1997 Resignation of a director Resignation of a director
Registry Nov 20, 1997 Company name change Company name change
Registry Nov 19, 1997 Change of name certificate Change of name certificate
Registry Oct 30, 1997 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 3, 1997 Two appointments: 2 companies Two appointments: 2 companies

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