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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)
07 May 2008 AA Full accounts made up to 31 December 2007
16 Oct 2007 363s Annual return made up to 09/10/07
16 May 2007 AA Full accounts made up to 31 December 2006
28 Nov 2006 288a New director appointed
15 Nov 2006 363s Annual return made up to 09/10/06
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/11/06
19 Jun 2006 AA Full accounts made up to 31 December 2005
18 Oct 2005 363s Annual return made up to 09/10/05
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 287 Registered office changed on 09/06/05 from: studio 405 mill studio crane mead ware hertfordshire SG12 9PY
29 Oct 2004 288a New secretary appointed
21 Oct 2004 288b Secretary resigned
21 Oct 2004 287 Registered office changed on 21/10/04 from: suite 405 mill studio crane mead ware hertfordshire SG12 9PY
15 Oct 2004 363s Annual return made up to 09/10/04
  • 363(287) ‐ Registered office changed on 15/10/04
  • 363(353) ‐ Location of register of members address changed
25 Jun 2004 AA Full accounts made up to 31 December 2003
25 Oct 2003 288a New secretary appointed
24 Oct 2003 288b Secretary resigned
16 Oct 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363s Annual return made up to 09/10/03
03 Jul 2003 288b Director resigned
19 Dec 2002 288b Director resigned
08 Oct 2002 363s Annual return made up to 09/10/02
17 Sep 2002 AA Full accounts made up to 31 December 2001
02 Sep 2002 288c Director's particulars changed
08 Jan 2002 288a New director appointed
19 Oct 2001 AA Total exemption full accounts made up to 31 December 2000