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BERON ESTATES LIMITED

Company number 00644464

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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)
29 Jun 2007 363a Return made up to 13/06/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 13/06/06; full list of members
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288a New secretary appointed
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 13/06/05; full list of members
23 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
03 Aug 2004 287 Registered office changed on 03/08/04 from: fairleigh cottage 2 attwood street hawne halesowen west midlands B63 3UE
21 Jun 2004 363s Return made up to 13/06/04; no change of members
30 Jul 2003 395 Particulars of mortgage/charge
29 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 13/06/03; no change of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 13/06/02; full list of members
16 Nov 2001 395 Particulars of mortgage/charge
27 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
21 Jun 2001 363s Return made up to 13/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 AA Full accounts made up to 31 December 1999
14 Jun 2000 363s Return made up to 13/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
21 Jun 1999 363s Return made up to 13/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1998 AA Accounts for a small company made up to 31 December 1997
15 Jun 1998 363s Return made up to 13/06/98; full list of members
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996