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BERGER,JENSON & NICHOLSON LIMITED

Company number 00013033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/12/97
19 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/97
24 Jun 1997 AA Full accounts made up to 31 December 1996
19 May 1997 288a New director appointed
19 May 1997 288b Director resigned
13 May 1997 363s Return made up to 07/05/97; full list of members
20 Nov 1996 288a New secretary appointed
20 Nov 1996 288b Secretary resigned;director resigned
28 Oct 1996 AA Full accounts made up to 31 December 1995
24 May 1996 363s Return made up to 07/05/96; full list of members
09 Oct 1995 AA Full accounts made up to 31 December 1994
11 May 1995 363s Return made up to 07/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full accounts made up to 31 December 1993
12 May 1994 363s Return made up to 07/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/94; full list of members
23 Jun 1993 288 Secretary resigned
23 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
23 Jun 1993 363s Return made up to 07/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/93; full list of members
23 Jun 1993 363(288) Secretary resigned;director resigned
21 May 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 May 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
21 May 1993 287 Registered office changed on 21/05/93 from: 6-9 middle street, london, EC1A 7JA
17 May 1993 AA Full accounts made up to 31 December 1992
16 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned