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BERONBRIM LIMITED

Company number 02176011

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • (W)ELRES ‐ S252 disp laying acc 23/04/92
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Request DocumentResolutions
28 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/04/92
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Request DocumentResolutions