BRYCE BERGER LIMITED

Company number 00369693

Date	Type	Description	View / Download
28 Nov 2005	363a	Return made up to 26/11/05; full list of members	(3 pages)
12 Apr 2005	288c	Secretary's particulars changed	(1 page)
27 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
11 Dec 2004	363s	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
22 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	288b	Secretary resigned	(1 page)
19 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288a	New secretary appointed	(2 pages)
24 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
01 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
10 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
13 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	288b	Secretary resigned	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
10 Jan 2003	288a	New director appointed	(2 pages)
04 Dec 2002	287	Registered office changed on 04/12/02 from: stratford road solihull west midlands B90 4LA	(1 page)
02 Dec 2002	363s	Return made up to 26/11/02; full list of members	(8 pages)
09 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
27 Nov 2001	363s	Return made up to 26/11/01; full list of members	(7 pages)
27 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	288b	Secretary resigned	(1 page)
04 Dec 2000	363s	Return made up to 26/11/00; full list of members	(7 pages)
17 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
17 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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