BERGER,JENSON & NICHOLSON LIMITED

Company number 00013033

Date	Type	Description	View / Download
13 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Nov 2010	4.70	Declaration of solvency	(3 pages)
02 Nov 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.etc"	(1 page)
02 Nov 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
02 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-22	(1 page)
02 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 26/05/2010	(1 page)
12 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 47,726,928.4	(5 pages)
12 May 2010	CH04	Secretary's details changed for O H Secretariat Limited on 7 May 2010	(2 pages)
12 May 2010	CH02	Director's details changed for O H Director Limited on 7 May 2010	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
05 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 May 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
10 Oct 2008	288a	Director appointed david allan turner	(6 pages)
02 Oct 2008	288b	Appointment Terminated Secretary graham haworth	(1 page)
02 Oct 2008	288b	Appointment Terminated Director eric mulholland	(1 page)
02 Oct 2008	288a	Secretary appointed o h secretariat LIMITED	(2 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from, crown house, hollins road, darwen, lancashire, BB3 0BG	(1 page)
30 Sep 2008	288a	Director appointed o h director LIMITED	(8 pages)
30 May 2008	363a	Return made up to 07/05/08; full list of members	(5 pages)
04 Jun 2007	363a	Return made up to 07/05/07; full list of members	(5 pages)
13 Feb 2007	AA	Accounts made up to 31 December 2006	(5 pages)