BERMAC ESTATES LIMITED

Company number 01694959

Date	Type	Description	View / Download
26 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50	(2 pages)
26 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48	(2 pages)
26 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47	(1 page)
26 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46	(2 pages)
19 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
29 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
10 Jan 2007	363a	Return made up to 29/11/06; full list of members	(2 pages)
27 Nov 2006	287	Registered office changed on 27/11/06 from: 86A broomfield road chelmsford essex CM1 1SS	(1 page)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	288b	Secretary resigned	(1 page)
02 Oct 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
21 Dec 2005	363s	Return made up to 29/11/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288a	New secretary appointed	(3 pages)
04 Jul 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jul 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
04 Jul 2005	53	Application for reregistration from PLC to private	(1 page)
04 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 May 2005	AA	Full accounts made up to 30 September 2004	(19 pages)
20 Dec 2004	363s	Return made up to 29/11/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
10 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2004	AUD	Auditor's resignation	(1 page)