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BERGE Y CIA. (U.K.) LIMITED

Company number 01175803

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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)
10 Nov 1995 288 Director resigned
10 Aug 1995 AA Full accounts made up to 31 December 1994
09 Nov 1994 363x Return made up to 20/10/94; full list of members
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21 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
28 Oct 1993 363x Return made up to 20/10/93; full list of members
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Request DocumentReturn made up to 20/10/93; full list of members
11 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Oct 1992 363x Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Sep 1992 288 New director appointed
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20 Nov 1991 363x Return made up to 20/10/91; full list of members
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19 Nov 1991 288 New director appointed
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21 Oct 1991 288 Director resigned
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16 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Nov 1990 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
22 Nov 1990 AA Full accounts made up to 31 December 1989
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30 Apr 1990 287 Registered office changed on 30/04/90 from: 46 albermarle street london W1X 4EP
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Request DocumentRegistered office changed on 30/04/90 from: 46 albermarle street london W1X 4EP
06 Dec 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
29 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Feb 1989 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
17 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1989 288 New director appointed
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Request DocumentNew director appointed