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BERGER PAINTS LICENCES LIMITED

Company number 00411456

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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)
11 Mar 2003 AA Accounts made up to 31 December 2002
09 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
15 Jun 2002 363a Return made up to 04/06/02; full list of members
15 Mar 2002 AA Accounts made up to 31 December 2001
16 Jun 2001 363a Return made up to 04/06/01; full list of members
29 Mar 2001 AA Accounts made up to 31 December 2000
19 Jun 2000 363a Return made up to 04/06/00; full list of members
13 Mar 2000 AA Accounts made up to 31 December 1999
14 Jun 1999 363a Return made up to 04/06/99; full list of members
19 Apr 1999 AA Accounts made up to 31 December 1998
09 Jun 1998 363a Return made up to 04/06/98; full list of members
03 Mar 1998 AA Accounts made up to 31 December 1997
22 Jun 1997 363a Return made up to 04/06/97; full list of members
19 May 1997 288a New director appointed
19 May 1997 288b Director resigned
08 Apr 1997 AA Accounts made up to 31 December 1996
16 Dec 1996 288a New secretary appointed
16 Dec 1996 288b Secretary resigned;director resigned
01 Oct 1996 AA Accounts made up to 31 December 1995
11 Jun 1996 363s Return made up to 04/06/96; full list of members
09 Oct 1995 AA Accounts made up to 31 December 1994
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution