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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)
06 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 395 Particulars of mortgage/charge
20 Feb 2006 AA Full accounts made up to 31 July 2005
25 Jun 2005 363s Return made up to 09/06/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 July 2004
17 Aug 2004 288b Secretary resigned
17 Aug 2004 288a New secretary appointed;new director appointed
21 Jun 2004 363s Return made up to 09/06/04; full list of members
10 Feb 2004 AA Full accounts made up to 31 July 2003
24 Jun 2003 363s Return made up to 09/06/03; full list of members
11 Mar 2003 AA Full accounts made up to 31 July 2002
20 Feb 2003 395 Particulars of mortgage/charge
02 Jul 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2002 AA Full accounts made up to 31 July 2001
29 Jun 2001 363s Return made up to 09/06/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
11 Apr 2001 288a New director appointed
11 Apr 2001 AA Full accounts made up to 31 July 2000
02 Oct 2000 288c Director's particulars changed
22 Jun 2000 363s Return made up to 09/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 May 2000 AA Full accounts made up to 31 July 1999
11 May 2000 287 Registered office changed on 11/05/00 from: 113 old street ashton-under-lyne lancashire OL6 7RW
03 May 2000 288a New director appointed
19 Apr 2000 288b Director resigned
21 Jun 1999 363s Return made up to 09/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 1999 AA Full accounts made up to 31 July 1998