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BERBERA FINANCE LIMITED

Company number 01390824

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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)
09 Jan 2008 288a New director appointed
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 24/07/07; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Aug 2006 363s Return made up to 24/07/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Aug 2005 363s Return made up to 24/07/05; full list of members
30 Jul 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
11 Dec 2003 288b Director resigned
16 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Aug 2003 363s Return made up to 24/07/03; full list of members
29 Jul 2002 363s Return made up to 24/07/02; full list of members
20 May 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Jul 2001 363s Return made up to 24/07/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 AA Accounts for a small company made up to 31 December 2000
17 Aug 2000 363s Return made up to 24/07/00; full list of members
09 Aug 2000 287 Registered office changed on 09/08/00 from: 2 duke street st james's london SW1Y 6BJ
17 Apr 2000 AA Accounts for a small company made up to 31 December 1999
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
03 Aug 1999 363s Return made up to 24/07/99; full list of members
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
28 Jul 1998 363s Return made up to 24/07/98; full list 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 DocumentReturn made up to 24/07/98; full list of members