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F. BERNDES LIMITED

Company number 00253390

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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)
10 May 2006 363s Return made up to 20/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
03 Mar 2006 287 Registered office changed on 03/03/06 from: prospect house 2 athenaeum road whetstone london N20 9YU
20 May 2005 363s Return made up to 20/04/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
16 Apr 2004 363s Return made up to 20/04/04; full list of members
18 Mar 2004 AA Accounts for a small company made up to 31 May 2003
15 May 2003 363s Return made up to 20/04/03; full list of members
19 Mar 2003 AA Accounts for a small company made up to 31 May 2002
16 Jul 2002 395 Particulars of mortgage/charge
15 Jun 2002 395 Particulars of mortgage/charge
11 Jun 2002 363a Return made up to 20/04/02; full list of members
23 May 2002 AA Accounts for a small company made up to 31 May 2001
24 Aug 2001 225 Accounting reference date extended from 31/12/00 to 31/05/01
22 Jun 2001 363s Return made up to 20/04/01; full list of members
11 Apr 2001 395 Particulars of mortgage/charge
11 Apr 2001 395 Particulars of mortgage/charge
09 Apr 2001 395 Particulars of mortgage/charge
09 Apr 2001 395 Particulars of mortgage/charge
09 Apr 2001 395 Particulars of mortgage/charge
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Jan 2001 169 £ ic 3600/3288 11/12/00 £ sr 312@1=312
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
16 Jun 2000 403a Declaration of satisfaction of mortgage/charge
02 May 2000 363s Return made up to 20/04/00; full list of members