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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)
08 Feb 2006 AA Group of companies' accounts made up to 30 April 2005
08 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
11 Aug 2005 288b Director resigned
24 May 2005 AA Group of companies' accounts made up to 30 April 2004
06 May 2005 363s Return made up to 12/12/04; full list of members
26 Apr 2005 288b Secretary resigned
26 Apr 2005 288a New secretary appointed
13 Sep 2004 288a New director appointed
14 Apr 2004 363s Return made up to 12/12/03; full list of members
31 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
05 Jul 2003 AA Group of companies' accounts made up to 30 April 2002
10 Apr 2003 363s Return made up to 12/12/02; full list of members
05 Jun 2002 AA Group of companies' accounts made up to 30 April 2001
16 Apr 2002 363s Return made up to 12/12/01; full list of members
02 Aug 2001 AA Group of companies' accounts made up to 30 April 2000
21 Mar 2001 395 Particulars of mortgage/charge
01 Feb 2001 363s Return made up to 01/12/00; full list of members
18 May 2000 AA Full group accounts made up to 30 April 1999
04 Jan 2000 363s Return made up to 12/12/99; full list of members
05 Mar 1999 AA Full group accounts made up to 30 April 1998
22 Jan 1999 363s Return made up to 12/12/98; full list of members
25 Feb 1998 AA Full accounts made up to 30 April 1997
09 Jan 1998 363s Return made up to 12/12/97; no change of members
14 Jul 1997 395 Particulars of mortgage/charge
28 Jan 1997 363s Return made up to 12/12/96; no change of members
  • 363(288) ‐ Director's particulars changed