BERGSON & EATON LIMITED

Company number 01116243

Date	Type	Description	View / Download
30 Apr 2001	363s	Return made up to 08/04/01; full list of members	(8 pages)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
10 May 2000	363s	Return made up to 08/04/00; full list of members	(7 pages)
10 May 2000	287	Registered office changed on 10/05/00 from: 36, buckingham street, aylesbury, buckinghamshire. HP20 2LH	(1 page)
02 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
28 May 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 May 1999	363s	Return made up to 08/04/99; full list of members	(6 pages)
13 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
13 Oct 1998	288a	New secretary appointed	(2 pages)
13 Oct 1998	288b	Secretary resigned	(1 page)
10 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
24 Apr 1998	363s	Return made up to 08/04/98; no change of members	(4 pages)
24 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
15 May 1997	363s	Return made up to 08/04/97; full list of members	(6 pages)
30 Sep 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
19 Apr 1996	363s	Return made up to 08/04/96; full list of members 363(288) ‐ Director resigned	(6 pages)
09 May 1995	363s	Return made up to 08/04/95; no change of members	(4 pages)
26 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
05 May 1994	363s	Return made up to 08/04/94; no change of members 363(288) ‐ Secretary's particulars 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
15 Apr 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
21 Jun 1993	363s	Return made up to 08/04/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
07 Apr 1993	AA	Full accounts made up to 31 December 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
01 Apr 1992	363s	Return made up to 08/04/92; 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