- Company Overview for BERDEN MANAGEMENT CO. LIMITED (02430700)
- Filing history for BERDEN MANAGEMENT CO. LIMITED (02430700)
- People for BERDEN MANAGEMENT CO. LIMITED (02430700)
- More for BERDEN MANAGEMENT CO. LIMITED (02430700)
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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19 Oct 1994 | 363s |
Annual return made up to 09/10/94
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Request DocumentAnnual return made up to 09/10/94 |
24 Aug 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Aug 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
25 Oct 1993 | 363s |
Annual return made up to 09/10/93
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Request DocumentAnnual return made up to 09/10/93 |
16 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
24 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 May 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Oct 1992 | 363s |
Annual return made up to 09/10/92
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Request DocumentAnnual return made up to 09/10/92 |
29 Oct 1992 | 287 |
Registered office changed on 29/10/92 from: richard noble and co chartered accountants kentax house, 131 ware road hertford SG13 7EF
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Request DocumentRegistered office changed on 29/10/92 from: richard noble and co chartered accountants kentax house, 131 ware road hertford SG13 7EF |
11 Sep 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 Sep 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
19 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
28 Oct 1991 | 363b |
Annual return made up to 09/10/91
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Request DocumentAnnual return made up to 09/10/91 |
23 Oct 1991 | 287 |
Registered office changed on 23/10/91 from: 6 baldock street ware herts SG12 9EA
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Request DocumentRegistered office changed on 23/10/91 from: 6 baldock street ware herts SG12 9EA |
27 Aug 1991 | 363a |
Annual return made up to 09/10/90
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Request DocumentAnnual return made up to 09/10/90 |
16 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
16 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Jul 1991 | 288 |
Director resigned;new director appointed
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;new director appointed |
16 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 May 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1989 | 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 |
09 Oct 1989 | MISC | Certificate of incorporation | |
09 Oct 1989 | NEWINC | Incorporation | |
09 Oct 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |