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BERWICK LABORATORIES LIMITED

Company number 02428488

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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)
16 Aug 2011 AP01 Appointment of Mr Jean-Louis Tissier as a director
20 May 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
01 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Mar 2010 MISC Section 521
15 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
26 May 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Oct 2008 363a Return made up to 03/10/08; full list of members
19 Mar 2008 288b Appointment terminated director stephen jacques
27 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
01 Feb 2008 288a New director appointed
10 Oct 2007 363a Return made up to 03/10/07; full list of members
02 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
03 Feb 2007 288b Director resigned
26 Oct 2006 363s Return made up to 03/10/06; full list of members
20 Sep 2006 288c Secretary's particulars changed
20 Sep 2006 288c Director's particulars changed
25 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
28 Oct 2005 363s Return made up to 03/10/05; full list of members
20 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
09 Dec 2004 363s Return made up to 03/10/04; full list of members
16 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
15 Oct 2003 363s Return made up to 03/10/03; full list of members
19 Sep 2003 AA Accounts for a dormant company made up to 30 September 2002
16 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(287) ‐ Registered office changed on 16/10/02
  • 363(288) ‐ Director's particulars changed