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LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED

Company number 00480042

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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)
12 Sep 2002 288a New director appointed
10 Aug 2002 363s Return made up to 31/07/02; full list of members
10 Aug 2002 288b Director resigned
24 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
24 Dec 2001 288a New director appointed
16 Nov 2001 288b Director resigned
08 Aug 2001 363s Return made up to 31/07/01; full list of members
21 Jun 2001 AA Full group accounts made up to 31 December 2000
27 Oct 2000 288b Director resigned
27 Oct 2000 288a New director appointed
27 Oct 2000 AA Full group accounts made up to 31 December 1999
04 Aug 2000 363s Return made up to 31/07/00; full list of members
28 Feb 2000 287 Registered office changed on 28/02/00 from: tingewick road buckingham MK18 1GD
04 Feb 2000 AA Full group accounts made up to 31 December 1998
25 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
06 Aug 1999 363s Return made up to 31/07/99; full list of members
22 Jul 1999 288a New director appointed
13 Jul 1999 288b Director resigned
02 Jul 1999 288b Director resigned
01 Feb 1999 AA Full group accounts made up to 31 December 1997
21 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
24 Aug 1998 288a New director appointed
11 Aug 1998 288b Director resigned
05 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(287) ‐ Registered office changed on 05/08/98
01 Sep 1997 363s Return made up to 31/07/97; full list of members