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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)
12 Jul 2006 288c Secretary's particulars changed
12 Jul 2006 363s Return made up to 09/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 288b Director resigned
07 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Stat decs 26/05/06
07 Jun 2006 155(6)b Declaration of assistance for shares acquisition
06 Jun 2006 395 Particulars of mortgage/charge
06 Jun 2006 395 Particulars of mortgage/charge
20 Feb 2006 AA Group of companies' accounts made up to 31 July 2005
25 Jun 2005 363s Return made up to 09/06/05; full list of members
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288a New secretary appointed
01 Feb 2005 AA Group of companies' accounts made up to 31 July 2004
21 Jun 2004 363s Return made up to 09/06/04; full list of members
10 Feb 2004 AA Group of companies' accounts made up to 31 July 2003
05 Dec 2003 395 Particulars of mortgage/charge
24 Jun 2003 363s Return made up to 09/06/03; full list of members
11 Mar 2003 AA Group of companies' accounts made up to 31 July 2002
20 Feb 2003 395 Particulars of mortgage/charge
26 Nov 2002 AA Group of companies' accounts made up to 31 July 2001
02 Jul 2002 363s Return made up to 09/06/02; full list of members
29 Jun 2001 363s Return made up to 09/06/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
11 Apr 2001 AA Full group accounts made up to 31 July 2000
29 Jun 2000 363s Return made up to 09/06/00; full list of members
  • 363(287) ‐ Registered office changed on 29/06/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 May 2000 AA Full group accounts made up to 31 July 1999