F. BERNDES LIMITED

Company number 00253390

Date	Type	Description	View / Download
24 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
15 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
18 May 1999	363s	Return made up to 20/04/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
01 May 1998	363s	Return made up to 20/04/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
29 Apr 1997	363s	Return made up to 20/04/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
22 May 1996	363s	Return made up to 20/04/96; full list of members 363(287) ‐ Registered office changed on 22/05/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
11 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
23 May 1995	363s	Return made up to 20/04/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
09 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
07 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	287	Registered office changed on 07/08/94 from: 807 high road tottenham london N17 8ER This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	363a	Return made up to 20/04/94; no change 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 Document
08 Jul 1994	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 Document
02 Aug 1993	AA	Accounts for a small company made up to 26 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1993	363s	Return made up to 20/04/93; 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 Document
08 Jul 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1992	363s	Return made up to 20/04/92; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document