- Company Overview for BERWEN LIMITED (00404353)
- Filing history for BERWEN LIMITED (00404353)
- People for BERWEN LIMITED (00404353)
- Charges for BERWEN LIMITED (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) |
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20 Jan 1993 | 363s |
Return made up to 29/12/92; full list of members
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|
Request DocumentReturn made up to 29/12/92; full list of members |
04 Jan 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
19 Mar 1992 | 225(1) |
Accounting reference date extended from 25/03 to 30/06
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|
Request DocumentAccounting reference date extended from 25/03 to 30/06 |
09 Jan 1992 | AA |
Full accounts made up to 25 March 1991
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|
Request DocumentFull accounts made up to 25 March 1991 |
09 Jan 1992 | 363s |
Return made up to 29/12/91; no change of members
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|
Request DocumentReturn made up to 29/12/91; no change of members |
25 Jan 1991 | AA |
Full accounts made up to 25 March 1990
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|
Request DocumentFull accounts made up to 25 March 1990 |
25 Jan 1991 | 363a |
Return made up to 29/12/90; full list of members
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|
Request DocumentReturn made up to 29/12/90; full list of members |
23 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Jan 1990 | AA |
Full accounts made up to 25 March 1989
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|
Request DocumentFull accounts made up to 25 March 1989 |
18 Jan 1990 | 363 |
Return made up to 29/12/89; full list of members
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|
Request DocumentReturn made up to 29/12/89; full list of members |
21 Jun 1989 | 363 |
Return made up to 02/05/89; full list of members
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|
Request DocumentReturn made up to 02/05/89; full list of members |
21 Jun 1989 | AA |
Full accounts made up to 30 June 1988
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|
Request DocumentFull accounts made up to 30 June 1988 |
12 May 1989 | 225(1) |
Accounting reference date shortened from 30/06 to 25/03
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|
Request DocumentAccounting reference date shortened from 30/06 to 25/03 |
09 Mar 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
20 Jun 1988 | 287 |
Registered office changed on 20/06/88 from: marsh way fairview industrial park rainham essex RM13 8UJ
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Request DocumentRegistered office changed on 20/06/88 from: marsh way fairview industrial park rainham essex RM13 8UJ |
08 Jun 1988 | CERTNM | Company name changed durable freight LIMITED\certificate issued on 09/06/88 | |
25 May 1988 | 363 |
Return made up to 05/02/88; full list of members
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|
Request DocumentReturn made up to 05/02/88; full list of members |
25 May 1988 | AA |
Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987 |
16 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jan 1988 | PUC 3 |
Wd 18/01/88 ad 27/04/87--------- £ si 6440@1=6440
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Request DocumentWd 18/01/88 ad 27/04/87--------- £ si 6440@1=6440 |
25 Jan 1988 | 123 |
£ nc 5000/10000
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Request Document£ nc 5000/10000 |
18 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 May 1987 | CERTNM | Company name changed durable warehousing company limi ted\certificate issued on 22/05/87 | |
17 Apr 1987 | 287 |
Registered office changed on 17/04/87 from: 170/174 west ferry rd london E14 8RY
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Request DocumentRegistered office changed on 17/04/87 from: 170/174 west ferry rd london E14 8RY |