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BERWIN RUBBER COMPANY LIMITED

Company number 00524814

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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)
13 Dec 2012 AA Full accounts made up to 31 July 2012
04 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a medium company made up to 31 July 2011
30 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a medium company made up to 31 July 2010
17 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Simon Lawton on 8 June 2010
17 Jun 2010 CH01 Director's details changed for Michael Smith on 8 June 2010
17 Jun 2010 CH01 Director's details changed for Stephen Paul Hukin on 8 June 2010
20 Apr 2010 AA Accounts for a medium company made up to 31 July 2009
29 Jun 2009 363a Return made up to 09/06/09; full list of members
22 Jan 2009 AA Full accounts made up to 31 July 2008
23 Jun 2008 363a Return made up to 09/06/08; full list of members
13 May 2008 AA Accounts for a medium company made up to 31 July 2007
13 Jul 2007 363s Return made up to 09/06/07; no change of members
29 May 2007 AA Full accounts made up to 31 July 2006
19 Dec 2006 288c Director's particulars changed
12 Jul 2006 363s Return made up to 09/06/06; full list of members
12 Jul 2006 288c Secretary's particulars changed;director's particulars changed
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 288b Director resigned
08 Jun 2006 155(6)a Declaration of assistance for shares acquisition
06 Jun 2006 395 Particulars of mortgage/charge
06 Jun 2006 395 Particulars of mortgage/charge