BERGAL LIMITED

Company number 00954647

Date	Type	Description	View / Download
30 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2002	AA	Accounts made up to 31 January 2002	(7 pages)
23 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
19 Oct 2001	AA	Accounts made up to 31 January 2001	(7 pages)
08 Oct 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
05 Oct 2001	225	Accounting reference date extended from 31/12/00 to 31/01/01	(1 page)
10 Oct 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
10 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 2000	AA	Accounts made up to 31 December 1999	(7 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288b	Director resigned	(1 page)
16 Dec 1999	363s	Return made up to 01/10/99; full list of members	(7 pages)
16 Dec 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: one onslow street guildford surrey GU1 4YS	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)
05 Oct 1999	AA	Accounts made up to 31 December 1998	(8 pages)
26 Oct 1998	363s	Return made up to 01/10/98; full list of members	(6 pages)
15 Oct 1998	AA	Accounts made up to 31 December 1997	(7 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 1997	AA	Accounts made up to 31 December 1996	(12 pages)
15 Oct 1997	363s	Return made up to 01/10/97; no change of members	(4 pages)
05 Aug 1997	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next