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BERONA INVESTMENTS LIMITED

Company number 00618283

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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)
08 Jan 2009 288b Appointment terminated secretary roxburghe house registrars LIMITED
07 Jan 2009 288a Secretary appointed mervyn bloch
07 Nov 2008 363a Return made up to 14/09/08; full list of members
01 May 2008 AA Accounts for a small company made up to 30 June 2007
24 Oct 2007 363a Return made up to 14/09/07; full list of members
24 Oct 2007 288b Director resigned
24 Oct 2007 287 Registered office changed on 24/10/07 from: 124-130 seymour place london W1H 1BG
25 May 2007 395 Particulars of mortgage/charge
10 May 2007 AA Accounts for a small company made up to 30 June 2006
09 Oct 2006 363a Return made up to 14/09/06; full list of members
04 Oct 2006 AA Accounts for a small company made up to 30 June 2005
10 Oct 2005 363a Return made up to 14/09/05; full list of members
02 Jul 2005 AA Accounts for a small company made up to 30 June 2004
30 Oct 2004 363s Return made up to 14/09/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 June 2003
09 Oct 2003 363s Return made up to 14/09/03; full list of members
04 May 2003 AA Accounts for a small company made up to 30 June 2002
14 Nov 2002 363s Return made up to 14/09/02; full list of members
05 May 2002 AA Accounts for a small company made up to 30 June 2001
04 Dec 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2001 AA Accounts for a small company made up to 30 June 2000
16 Mar 2001 288b Director resigned
28 Sep 2000 363s Return made up to 14/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/09/00
12 Jul 2000 AA Accounts for a small company made up to 30 June 1999
16 Sep 1999 363a Return made up to 14/09/99; full list of members