BERGLEN 1997 LIMITED

Company number 01090187

Date	Type	Description	View / Download
11 Sep 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA	(1 page)
06 Dec 1999	363s	Return made up to 29/09/99; full list of members	(7 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
27 Oct 1998	363s	Return made up to 29/09/98; full list of members	(6 pages)
04 Nov 1997	363s	Return made up to 29/09/97; no change of members	(6 pages)
03 Sep 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
02 Jan 1997	CERTNM	Company name changed berglen group LIMITED\certificate issued on 02/01/97	(2 pages)
27 Nov 1996	363s	Return made up to 29/09/96; no change of members	(4 pages)
29 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
23 Oct 1995	363s	Return made up to 29/09/95; full list of members 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
24 Oct 1994	363s	Return made up to 29/09/94; no change of members 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
07 Jun 1994	AA	Full accounts made up to 31 December 1993 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
07 Jun 1994	225(2)	Accounting reference date extended from 30/11 to 31/12 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
16 Mar 1994	288	Director resigned;new director appointed 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
16 Mar 1994	288	Director resigned;new director appointed 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
16 Mar 1994	288	Director resigned;new director appointed 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
22 Feb 1994	363s	Return made up to 29/09/93; no change of members 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
06 Jun 1993	AA	Full accounts made up to 30 November 1992 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
18 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Mar 1993	363s	Return made up to 29/09/92; full list of members 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
07 Oct 1992	AA	Full group accounts made up to 30 November 1991 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
12 Mar 1992	363b	Return made up to 29/09/91; no change of members 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