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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)
11 May 2000 287 Registered office changed on 11/05/00 from: 113 old street, ashton-under-lyne, lancashire, OL6 7RW
21 Jun 1999 363s Return made up to 09/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 1999 AA Full group accounts made up to 31 July 1998
18 Jun 1998 363s Return made up to 09/06/98; no change of members
19 Feb 1998 AA Full group accounts made up to 31 July 1997
25 Jun 1997 363s Return made up to 09/06/97; full list of members
02 Jun 1997 AA Full group accounts made up to 31 July 1996
13 Mar 1997 288a New secretary appointed
13 Mar 1997 288b Secretary resigned
09 Sep 1996 363s Return made up to 09/06/96; change of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1996 169 £ ic 130000/86667 11/06/96 £ sr 43333@1=43333
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Jun 1996 AA Full group accounts made up to 31 July 1995
21 Feb 1996 288 Director resigned
22 Jan 1996 288 Secretary resigned;new secretary appointed
05 Jul 1995 363s Return made up to 09/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 1995 AA Full group accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jun 1994 363s Return made up to 09/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
20 May 1994 AA Full accounts made up to 31 July 1993
14 Jun 1993 363s Return made up to 09/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1993 AA Full group accounts made up to 31 July 1992
14 Jul 1992 363s Return made up to 09/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1992 AA Full group accounts made up to 31 July 1991
22 Jan 1992 MEM/ARTS Memorandum and Articles of Association