MAISON BERTAUX LIMITED

Company number 00513993

Date	Type	Description	View / Download
28 Jul 2004	363(288)	Director's particulars changed
06 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
10 Jul 2003	363s	Return made up to 23/03/03; full list of members	(6 pages)
01 Aug 2002	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
25 Jul 2002	363s	Return made up to 23/03/02; full list of members	(6 pages)
03 Aug 2001	AA	Total exemption small company accounts made up to 31 December 1999	(5 pages)
05 Jun 2001	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
14 May 2001	363s	Return made up to 23/03/01; full list of members	(6 pages)
27 Oct 2000	287	Registered office changed on 27/10/00 from: 28 greek street london W1V 5LL	(1 page)
15 May 2000	363s	Return made up to 23/03/00; full list of members	(6 pages)
15 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	363(287)	Registered office changed on 15/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1999	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
27 May 1999	363s	Return made up to 23/03/99; full list of members	(6 pages)
31 Mar 1998	363s	Return made up to 23/03/98; no change of members	(4 pages)
31 Mar 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1998	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288a	New secretary appointed	(2 pages)
22 Apr 1997	288a	New secretary appointed	(2 pages)
22 Apr 1997	288b	Secretary resigned	(1 page)
22 Apr 1997	363s	Return made up to 23/03/97; no change of members	(4 pages)