BERRINGTON HOUSE LIMITED

Company number 00661374

Date	Type	Description	View / Download
22 Jan 2009	225	Accounting reference date extended from 30/03/2008 to 31/03/2008	(1 page)
28 Oct 2008	363a	Return made up to 24/10/08; full list of members	(8 pages)
09 May 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: bayer lodge western avenue bridgend industrial estate bridgend CF31 3TZ	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
02 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
01 Nov 2007	363a	Return made up to 24/10/07; full list of members	(5 pages)
12 Apr 2007	288b	Director resigned	(1 page)
28 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
23 Nov 2006	363a	Return made up to 24/10/06; full list of members	(6 pages)
19 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
18 Nov 2005	363a	Return made up to 24/10/05; full list of members	(6 pages)
08 Jun 2005	288b	Director resigned	(1 page)
15 Nov 2004	363s	Return made up to 24/10/04; full list of members	(14 pages)
06 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
02 Aug 2004	288b	Director resigned	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 92 park street, bridgend, mid glam CF31 4BD	(1 page)
03 Nov 2003	363s	Return made up to 24/10/03; full list of members	(14 pages)
14 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Nov 2002	363s	Return made up to 24/10/02; full list of members	(15 pages)
06 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
17 Aug 2002	288b	Director resigned	(1 page)
16 Nov 2001	363s	Return made up to 24/10/01; full list of members	(14 pages)