A J BERNARD & SONS LIMITED

Name:	A J BERNARD & SONS LIMITED A J BERNARD & SONS LTD
Address:	19 BARN RISE, WEMBLEY, MIDDLESEX, HA9 9NQ
Incorporation Date:	1997-10-03

Company Documents

date	name	form type
2016-04-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-07-05	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-04-09	APPLICATION FOR STRIKING-OFF	DS01
2015-07-31	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-10-19	03/10/15 FULL LIST	AR01
2015-10-19	REGISTERED OFFICE CHANGED ON 19/10/2015 FROM118-120 LONDON ROADMITCHAMSURREYCR4 3LB	AD01
2014-10-06	03/10/14 FULL LIST	AR01
2014-07-26	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-10-06	REGISTERED OFFICE CHANGED ON 06/10/2014 FROMC/O A.J.BERNARD162 MANOR PARK ROADLONDONNW10 4JTUNITED KINGDOM	AD01
2013-10-03	03/10/13 FULL LIST	AR01
2013-07-27	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-07-03	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-10-25	03/10/12 FULL LIST	AR01
2012-10-24	DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET RAJAKUMARY BERNARD / 01/10/2012	CH01
2011-01-07	03/10/10 FULL LIST	AR01
2011-10-14	03/10/11 FULL LIST	AR01
2011-08-02	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-01-07	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM118/120 LONDON ROADMITCHAMSURREYCR4 3LB	AD01
2010-08-31	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-10-28	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09	AAMD
2009-01-20	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS	363a
2009-11-05	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC	AD03
2009-11-04	SAIL ADDRESS CREATED	AD02
2009-11-04	DIRECTOR'S CHANGE OF PARTICULARS / ALOYSIUS JEYANATHAN BERNARD / 02/10/2009	CH01
2009-11-04	DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET RAJAKUMARY BERNARD / 02/10/2009	CH01
2009-08-24	31/10/08 TOTAL EXEMPTION FULL	AA
2009-11-17	03/10/09 FULL LIST	AR01
2008-05-29	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS	363a
2008-09-15	31/10/07 TOTAL EXEMPTION FULL	AA
2007-07-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06	AA
2007-07-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05	AA
2007-02-16	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS	363s
2005-11-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04	AA
2005-11-11	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS	363s
2005-08-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03	AA
2004-11-16	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS	363s
2003-06-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01	AA
2003-10-13	NEW DIRECTOR APPOINTED	288a
2003-10-13	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-08-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02	AA
2003-09-19	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2003-10-15	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS	363s
2002-10-18	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS	363s
2001-10-30	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS	363s
2001-08-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00	AA
2001-10-30	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS	363s
2000-09-19	FULL ACCOUNTS MADE UP TO 31/10/99	AA
1999-12-04	FULL ACCOUNTS MADE UP TO 31/10/98	AA
1999-12-03	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS	363s
1998-10-20	RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS	363s
1997-10-17	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
1997-10-21	COMPANY NAME CHANGEDBERNARD & SONS LTDCERTIFICATE ISSUED ON 22/10/97	CERTNM
1997-10-03	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1997-10-17	NEW DIRECTOR APPOINTED	288a
1997-10-13	DIRECTOR RESIGNED	288b
1997-10-13	SECRETARY RESIGNED	288b