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BERWEN LIMITED

Company number 00404353

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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)
15 Jan 2007 363a Return made up to 29/12/06; full list of members
25 Jan 2006 363a Return made up to 29/12/05; full list of members
25 Jan 2006 288c Director's particulars changed
13 Dec 2005 AA Full accounts made up to 30 June 2005
19 Aug 2005 395 Particulars of mortgage/charge
24 Jan 2005 363s Return made up to 29/12/04; full list of members
24 Dec 2004 AA Full accounts made up to 30 June 2004
17 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 395 Particulars of mortgage/charge
22 Dec 2003 AA Full accounts made up to 30 June 2003
18 Jun 2003 288a New director appointed
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2003 AA Full accounts made up to 30 June 2002
02 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Jan 2002 363s Return made up to 29/12/01; full list of members
14 Dec 2001 AA Full accounts made up to 30 June 2001
04 Jan 2001 AA Full accounts made up to 30 June 2000
04 Jan 2001 363s Return made up to 29/12/00; full list of members
28 Sep 2000 288b Director resigned
03 Feb 2000 AA Full accounts made up to 30 June 1999
07 Jan 2000 363s Return made up to 29/12/99; full list of members
26 May 1999 403a Declaration of satisfaction of mortgage/charge
06 May 1999 395 Particulars of mortgage/charge
14 Apr 1999 395 Particulars of mortgage/charge