BERHURST LIMITED

Company number 01091923

Date	Type	Description	View / Download
12 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
10 Jun 2010	TM01	Termination of appointment of Stephen Herrington as a director	(1 page)
10 Jun 2010	TM02	Termination of appointment of Stephen Herrington as a secretary	(1 page)
09 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP 1,001	(5 pages)
30 Jan 2010	AP01	Appointment of Stephen Paul Herrington as a director	(3 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
26 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
26 May 2009	88(2)	Amending 88(2)	(2 pages)
02 Mar 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from barnes roffe LLP leytonstone house leytonstone london E11 1HR	(1 page)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
03 Jun 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
22 May 2008	88(3)	Particulars of contract relating to shares	(4 pages)
22 May 2008	88(2)	Ad 28/04/08 gbp si 1001@1=1001 gbp ic 100/1101	(2 pages)
22 May 2008	123	Nc inc already adjusted 28/04/08	(2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
22 May 2008	288a	Director appointed stephen paul herrington	(2 pages)
31 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
03 Apr 2007	363s	Return made up to 31/12/06; full list of members	(6 pages)
01 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: doric house 132 station road chingford london E4 6AB	(1 page)
02 Feb 2006	363s	Return made up to 31/12/05; full list of members	(6 pages)