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BERGL NOMINEES LIMITED

Company number 01077967

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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)
27 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Michael Griffin Whitehead on 1 January 2010
19 Jul 2010 CH01 Director's details changed for Mr Robin Ernest Evans on 1 January 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 18/07/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 18/07/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 18/07/07; change of members
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jul 2006 363s Return made up to 18/07/06; full list of members
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
07 Sep 2005 363s Return made up to 18/07/05; full list of members
30 Sep 2004 AA Accounts for a small company made up to 31 December 2003
23 Jul 2004 363s Return made up to 18/07/04; full list of members
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
30 Jul 2003 363s Return made up to 18/07/03; full list of members
27 Jul 2002 363s Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2002 AA Accounts for a small company made up to 31 December 2001
02 Mar 2002 395 Particulars of mortgage/charge
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000