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BERGLEN GROUP LIMITED

Company number 01131681

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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)
03 Jan 2013	TM01	Termination of appointment of Steven Fifer as a director	View PDF Termination of appointment of Steven Fifer as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009	View PDF Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	TM02	Termination of appointment of John Bignall as a secretary	View PDF Termination of appointment of John Bignall as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	TM01	Termination of appointment of John Bignall as a director	View PDF Termination of appointment of John Bignall as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	288c	Director's change of particulars / graham balls / 01/07/2008	View PDF Director's change of particulars / graham balls / 01/07/2008 - link opens in a new window - 1 page (1 page)
18 Nov 2008	288c	Director and secretary's change of particulars / john bignall / 19/06/2008	View PDF Director and secretary's change of particulars / john bignall / 19/06/2008 - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	288a	Director appointed steven murray fifer	View PDF Director appointed steven murray fifer - link opens in a new window - 1 page (1 page)
13 Dec 2007	363s	Return made up to 15/11/07; no change of members	View PDF Return made up to 15/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
08 Dec 2006	363s	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
03 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2005	363s	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)

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