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MAISON HENRY BERTRAND (ENGLAND) LIMITED

Company number 00199803

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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)
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Jan 2008 363a Return made up to 22/01/08; full list of members
21 Feb 2007 AA Total exemption full accounts made up to 31 May 2006
14 Feb 2007 395 Particulars of mortgage/charge
02 Feb 2007 363a Return made up to 22/01/07; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
13 Feb 2006 363a Return made up to 22/01/06; full list of members
13 Apr 2005 363s Return made up to 22/01/05; full list of members
24 Nov 2004 AA Total exemption full accounts made up to 31 May 2004
02 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 363s Return made up to 22/01/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 May 2003
03 Apr 2003 363s Return made up to 22/01/03; full list of members
09 Dec 2002 AA Full accounts made up to 31 May 2002
25 Apr 2002 AA Full accounts made up to 31 May 2001
27 Feb 2002 287 Registered office changed on 27/02/02 from: 52 holmes road london NW5 3AB
27 Feb 2002 363s Return made up to 22/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/02/02
01 Oct 2001 288b Director resigned
14 Mar 2001 AA Full accounts made up to 31 May 2000
16 Feb 2001 363s Return made up to 22/01/01; full list of members
19 Jan 2001 288b Director resigned
29 Mar 2000 AA Full accounts made up to 31 May 1999
28 Jan 2000 363s Return made up to 22/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1999 363s Return made up to 22/01/99; full list of members