BERGLEN 1997 LIMITED

Company number 01090187

Date	Type	Description	View / Download
31 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
31 Oct 2008	288c	Secretary's change of particulars / john bignall / 19/06/2008	(1 page)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
17 Oct 2007	363s	Return made up to 29/09/07; no change of members	(6 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
10 Oct 2006	363s	Return made up to 29/09/06; full list of members	(6 pages)
18 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
07 Oct 2005	363s	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
08 Oct 2004	363s	Return made up to 29/09/04; full list of members	(6 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ	(1 page)
29 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
02 Oct 2003	363s	Return made up to 29/09/03; full list of members	(6 pages)
30 May 2003	288b	Director resigned	(1 page)
18 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
18 Oct 2002	363s	Return made up to 29/09/02; full list of members	(7 pages)
04 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
02 Oct 2001	363s	Return made up to 29/09/01; full list of members	(7 pages)
02 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
22 Sep 2000	363s	Return made up to 29/09/00; full list of members	(7 pages)