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BERWIN GROUP LIMITED

Company number 01722288

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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)
10 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
24 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
13 Dec 2012 AA Group of companies' accounts made up to 31 July 2012
13 Jul 2012 MEM/ARTS Memorandum and Articles of Association
04 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
04 Jul 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2012 AA Group of companies' accounts made up to 31 July 2011
24 Feb 2012 AR01 Annual return made up to 9 June 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30TH June 2011 as it was not properly delivered.
30 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 24TH February 2012.
09 May 2011 AP01 Appointment of Mr Paul Michael Stevenson as a director
13 Apr 2011 AA Group of companies' accounts made up to 31 July 2010
20 Aug 2010 AP01 Appointment of Mrs Elaine Williams as a director
16 Aug 2010 SH08 Change of share class name or designation
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
20 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
29 Jun 2009 363a Return made up to 09/06/09; full list of members
22 Jan 2009 AA Full accounts made up to 31 July 2008
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Min number of directors 1 01/12/2008
23 Jun 2008 363a Return made up to 09/06/08; full list of members
13 May 2008 AA Group of companies' accounts made up to 31 July 2007
13 Jul 2007 363s Return made up to 09/06/07; no change of members
29 May 2007 AA Group of companies' accounts made up to 31 July 2006
14 Jul 2006 169 £ sr 43333@1 24/05/06