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BERGERIE LIMITED

Company number 01140306

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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)
02 Nov 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 363a Return made up to 29/08/05; full list of members
29 Jan 2005 288c Secretary's particulars changed
26 Jan 2005 AAMD Amended full accounts made up to 31 December 2003
21 Oct 2004 AA Full accounts made up to 31 December 2003
15 Sep 2004 363s Return made up to 29/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 403a Declaration of satisfaction of mortgage/charge
05 Feb 2004 403a Declaration of satisfaction of mortgage/charge
25 Nov 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 29/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 363s Return made up to 29/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2002 287 Registered office changed on 25/03/02 from: no 1 bleeding heart yard greville street london EC1N 8SJ
16 Oct 2001 AA Full accounts made up to 31 December 2000
17 Sep 2001 363s Return made up to 29/08/01; full list of members
04 Oct 2000 AA Full accounts made up to 31 December 1999
15 Sep 2000 363s Return made up to 29/08/00; full list of members
15 Sep 1999 AA Full accounts made up to 31 December 1998
07 Sep 1999 363s Return made up to 29/08/99; full list of members
05 Oct 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 363s Return made up to 29/08/98; no change of members
09 Oct 1997 AA Full accounts made up to 31 December 1996
01 Oct 1997 363s Return made up to 29/08/97; no change of members
18 Sep 1996 363s Return made up to 29/08/96; full list of members
13 Sep 1996 AA Full accounts made up to 31 December 1995