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BERDEN MANAGEMENT CO. LIMITED

Company number 02430700

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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)
12 May 2014 AA Total exemption full accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 9 October 2013 no member list
14 May 2013 AA Total exemption full accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 9 October 2012 no member list
03 Jul 2012 AP01 Appointment of Mr Toby James Moakes as a director
27 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 9 October 2011 no member list
12 Oct 2011 AD01 Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on 12 October 2011
13 May 2011 AA Total exemption full accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 9 October 2010 no member list
11 Oct 2010 CH01 Director's details changed for Ruth Elizabeth Southworth on 9 October 2010
11 Oct 2010 CH04 Secretary's details changed for Management Secretaries Limited on 9 October 2010
20 May 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 CH01 Director's details changed for Ruth Elizabeth Southworth on 30 March 2010
02 Dec 2009 TM01 Termination of appointment of Diane Tuson as a director
19 Oct 2009 AR01 Annual return made up to 9 October 2009 no member list
17 Oct 2009 CH04 Secretary's details changed for Management Secretaries Limited on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Ruth Elizabeth Southworth on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Diane Tuson on 16 October 2009
03 Apr 2009 AA Full accounts made up to 31 December 2008
03 Dec 2008 288b Appointment terminated director judith hervey murray
14 Oct 2008 363a Annual return made up to 09/10/08
14 Oct 2008 353 Location of register of members
14 Oct 2008 288c Secretary's change of particulars / management secretaries LIMITED / 16/06/2008
17 Jun 2008 287 Registered office changed on 17/06/2008 from cintel house watton road ware hertfordshire SG12 0AE