ARNOLD BERG (SALES) LIMITED

Company number 00596369

Date	Type	Description	View / Download
14 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Memorandum deleted 25/09/2013	(21 pages)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2,000	(3 pages)
28 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
17 Dec 2012	TM02	Termination of appointment of David Davis as a secretary	(1 page)
22 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
01 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
01 Sep 2011	CH01	Director's details changed for Mrs Helen Davis on 1 February 2011	(2 pages)
08 Apr 2011	AA	Total exemption full accounts made up to 30 September 2010	(9 pages)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
03 Aug 2010	CH01	Director's details changed for Mrs Linda Ginsberg on 1 October 2009	(2 pages)
04 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
12 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
12 Aug 2009	353	Location of register of members	(1 page)
12 Aug 2009	190	Location of debenture register	(1 page)
11 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
19 Sep 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
27 May 2008	AA	Total exemption full accounts made up to 30 September 2007	(9 pages)
07 May 2008	288b	Appointment terminated director gertrude press	(1 page)
07 May 2008	288a	Secretary appointed mr david davis	(1 page)
07 May 2008	288b	Appointment terminated secretary gertrude press	(1 page)
30 Nov 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: 13 station road finchley london N3 2SB	(1 page)
02 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	(9 pages)
11 Sep 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next