- Company Overview for BERLMAN LIMITED (02224454)
- Filing history for BERLMAN LIMITED (02224454)
- People for BERLMAN LIMITED (02224454)
- More for BERLMAN LIMITED (02224454)
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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09 Sep 1992 | 287 |
Registered office changed on 09/09/92 from: 94 fore street bodmin cornwall PL31 2HR
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Request DocumentRegistered office changed on 09/09/92 from: 94 fore street bodmin cornwall PL31 2HR |
22 Jul 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
09 Mar 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
26 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Feb 1992 | 363b |
Return made up to 18/07/91; full list of members
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Request DocumentReturn made up to 18/07/91; full list of members |
07 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
31 Oct 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
13 Aug 1990 | 88(2)R |
Ad 19/07/90--------- £ si 1@1=1 £ ic 5/6
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Request DocumentAd 19/07/90--------- £ si 1@1=1 £ ic 5/6 |
24 Jul 1990 | 363 |
Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members |
12 Jul 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
06 Jun 1990 | 88(2) |
Ad 23/05/90--------- £ si 1@1=1 £ ic 6/7
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Request DocumentAd 23/05/90--------- £ si 1@1=1 £ ic 6/7 |
24 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
05 Mar 1990 | 88(2)R |
Ad 15/02/90--------- £ si 1@1=1 £ ic 5/6
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Request DocumentAd 15/02/90--------- £ si 1@1=1 £ ic 5/6 |
21 Dec 1989 | 88(2)R |
Ad 01/12/89--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 01/12/89--------- £ si 1@1=1 £ ic 4/5 |
09 Nov 1989 | 88(2)R |
Ad 25/08/89-31/10/89 £ si 2@1=2 £ ic 2/4
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Request DocumentAd 25/08/89-31/10/89 £ si 2@1=2 £ ic 2/4 |
08 Sep 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
05 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jun 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jun 1988 | 287 |
Registered office changed on 30/06/88 from: 2ND floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 30/06/88 from: 2ND floor 223 regent street london W1R 7DB |
30 Jun 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |