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F. H. BERTLING LIMITED

Company number 01532426

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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)
17 Sep 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
28 May 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Ralph Edward Petersen on 2 October 2009
25 Feb 2010 CH01 Director's details changed for Marianna Heinemeier on 2 October 2009
04 Jan 2010 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 12/12/08; full list of members
28 Nov 2008 288b Appointment terminated director klaus hilpert
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
20 Dec 2007 363a Return made up to 12/12/07; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 12/12/06; full list of members
23 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
12 Oct 2006 288c Director's particulars changed
12 Oct 2006 288c Director's particulars changed
12 Oct 2006 288c Secretary's particulars changed
29 Aug 2006 288a New director appointed
13 Feb 2006 88(2)R Ad 28/11/05--------- £ si 18036@1
13 Feb 2006 363s Return made up to 12/12/05; full list of members