About

Registered Number: 04474746
Date of Incorporation: 01/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 7 St. Petersgate, Stockport, Cheshire, SK1 1EB

 

Bertram Done Ltd was registered on 01 July 2002 with its registered office in Cheshire, it has a status of "Active". We don't know the number of employees at Bertram Done Ltd. Bertram Done Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELDHARAT, Ahmed, Dr 23 July 2002 - 1
ELDHARAT, Eve 10 November 2010 - 1
GRAINGER, Glyn 23 July 2002 30 September 2010 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 24 June 2020
CH01 - Change of particulars for director 01 June 2020
CH01 - Change of particulars for director 01 June 2020
PSC09 - N/A 04 December 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 28 June 2018
PSC01 - N/A 18 July 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 24 July 2013
CH01 - Change of particulars for director 23 July 2013
AD01 - Change of registered office address 22 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 21 June 2011
AP01 - Appointment of director 23 November 2010
TM01 - Termination of appointment of director 04 October 2010
TM02 - Termination of appointment of secretary 04 October 2010
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 16 June 2009
169 - Return by a company purchasing its own shares 24 December 2008
RESOLUTIONS - N/A 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 18 June 2008
287 - Change in situation or address of Registered Office 15 April 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 31 July 2003
225 - Change of Accounting Reference Date 07 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
RESOLUTIONS - N/A 27 November 2002
287 - Change in situation or address of Registered Office 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
NEWINC - New incorporation documents 01 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.