THE BERIN CENTRE LIMITED

Company number 01767086

Date	Type	Description	View / Download
11 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company has been converted to a cio 12/05/2020	(2 pages)
29 Jan 2020	MA	Memorandum and Articles of Association	(20 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
23 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-21	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
19 Dec 2019	AP01	Appointment of Mr Kenneth Robert Edward Chrisp as a director on 6 December 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Rachel Kate Marshall as a director on 27 September 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Edward Bertram Mcconnell as a director on 1 August 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
27 Nov 2018	AP01	Appointment of Ms Rachel Kate Marshall as a director on 14 November 2018	(2 pages)
21 Nov 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
03 Jul 2018	AP01	Appointment of Mrs Tina Ann Elder as a director on 20 June 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(3 pages)
21 Nov 2017	AP01	Appointment of Mr Robin Francis Bennett as a director on 13 November 2017	(2 pages)
20 Nov 2017	PSC01	Notification of John Jeffrey Taylor as a person with significant control on 5 September 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Thomas Edward Knowles as a director on 17 November 2017	(1 page)
16 Nov 2017	AA	Full accounts made up to 28 February 2017	(19 pages)
23 Oct 2017	TM01	Termination of appointment of Jill Penelope Love as a director on 29 June 2017	(1 page)
04 Aug 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	(1 page)
30 Jun 2017	TM02	Termination of appointment of Walter Allanson as a secretary on 17 June 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Jill Penelope Love as a person with significant control on 27 June 2017	(1 page)
21 Apr 2017	AP01	Appointment of Mr Thomas Edward Knowles as a director on 8 April 2017	(2 pages)
11 Apr 2017	AD01	Registered office address changed from Dorchester House Wimblestraw Road Berinsfield Wallingford Oxfordshire OX10 7LZ to The Berin Centre (Formerly Children's Centre) Wimblestraw Road Berinsfield Wallingford Oxon OX10 7LZ on 11 April 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of John Michael Howell as a director on 17 March 2017	(1 page)