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BERINGEA LIMITED

Company number 01478819

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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)
24 Apr 2009 CERTNM Company name changed beringea LIMITED\certificate issued on 28/04/09
23 Apr 2009 288b Appointment terminated director trevor hope
23 Apr 2009 288b Appointment terminated director steven tuckley
23 Apr 2009 288b Appointment terminated director stuart veale
23 Apr 2009 288b Appointment terminated director james kennell
30 Oct 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 01/09/08; full list of members
02 Feb 2008 395 Particulars of mortgage/charge
07 Dec 2007 288b Director resigned
03 Oct 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 01/09/07; full list of members
04 Sep 2007 288c Secretary's particulars changed;director's particulars changed
04 Sep 2007 288c Director's particulars changed
31 Oct 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 363a Return made up to 01/09/06; full list of members
19 Sep 2006 288c Director's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
12 Oct 2005 288a New secretary appointed
27 Sep 2005 288b Secretary resigned
23 Sep 2005 288a New director appointed
19 Sep 2005 363a Return made up to 01/09/05; full list of members
08 Mar 2005 288a New director appointed
02 Nov 2004 287 Registered office changed on 02/11/04 from: 17-18 henrietta street london WC2E 8QH