- Company Overview for BERONBRIM LIMITED (02176011)
- Filing history for BERONBRIM LIMITED (02176011)
- People for BERONBRIM LIMITED (02176011)
- More for BERONBRIM LIMITED (02176011)
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) |
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04 Feb 2000 | AA | Full accounts made up to 31 March 1999 | |
14 May 1999 | 363a | Return made up to 31/01/99; full list of members | |
05 May 1999 | AA |
Full accounts made up to 31 March 1998
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|
Request DocumentFull accounts made up to 31 March 1998 |
29 Jan 1999 | 244 | Delivery ext'd 3 mth 31/03/98 | |
02 Sep 1998 | 287 | Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH | |
13 Feb 1998 | 363s | Return made up to 31/01/98; no change of members | |
04 Feb 1998 | AA | Full accounts made up to 31 March 1997 | |
20 Mar 1997 | 363s | Return made up to 31/01/97; no change of members | |
24 Jan 1997 | AA | Full accounts made up to 31 March 1996 | |
11 Feb 1996 | 363s |
Return made up to 31/01/96; full list of members
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05 Feb 1996 | AA | Full accounts made up to 31 March 1995 | |
21 Jul 1995 | 288 | Director resigned | |
09 Mar 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 Mar 1995 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
13 Feb 1995 | 363s |
Return made up to 31/01/95; no change of members
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|
Request DocumentReturn made up to 31/01/95; no change of members |
17 Jan 1995 | AA |
Accounts for a small company made up to 31 March 1994
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|
Request DocumentAccounts for a small company made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Feb 1994 | 363s |
Return made up to 31/01/94; no change of members
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|
Request DocumentReturn made up to 31/01/94; no change of members |
09 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
01 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Jul 1993 | 287 |
Registered office changed on 01/07/93 from: P.O. Box 613 epworth house 25, city road london. EC1Y 1BY.
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Request DocumentRegistered office changed on 01/07/93 from: P.O. Box 613 epworth house 25, city road london. EC1Y 1BY. |
23 Mar 1993 | 363s |
Return made up to 31/01/93; full list of members
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|
Request DocumentReturn made up to 31/01/93; full list of members |
28 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |