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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)
03 Oct 2001 363s Annual return made up to 09/10/01
30 May 2001 287 Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA
12 Oct 2000 363s Annual return made up to 09/10/00
04 Aug 2000 AA Full accounts made up to 31 December 1999
06 Oct 1999 363s Annual return made up to 09/10/99
10 Aug 1999 AA Full accounts made up to 31 December 1998
18 Mar 1999 287 Registered office changed on 18/03/99 from: gardners ardeley stevenage herts SG2 7AR
15 Oct 1998 363s Annual return made up to 09/10/98
28 May 1998 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
21 May 1998 AA Full accounts made up to 31 December 1997
19 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1997 288b Director resigned
29 Oct 1997 363s Annual return made up to 09/10/97
26 Oct 1997 AA Full accounts made up to 31 December 1996
03 Jun 1997 288a New director appointed
21 May 1997 288a New director appointed
08 May 1997 288b Director resigned
28 Oct 1996 363s Annual return made up to 09/10/96
23 Sep 1996 AA Full accounts made up to 31 December 1995
19 Oct 1995 363s Annual return made up to 09/10/95
28 Apr 1995 288 New director appointed
24 Apr 1995 AA Accounts for a small company made up to 31 December 1994
12 Apr 1995 288 New director appointed
17 Feb 1995 288 Director resigned
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 resigned
22 Jan 1995 288 Director resigned
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 resigned