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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)
19 Oct 1994 363s Annual return made up to 09/10/94
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24 Aug 1994 288 Director resigned
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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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24 May 1993 288 Director resigned
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14 May 1993 288 Secretary resigned;new secretary appointed
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29 Oct 1992 363s Annual return made up to 09/10/92
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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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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
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Request DocumentDirector resigned;new director appointed
16 Jul 1991 288 New director appointed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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09 Oct 1989 MISC Certificate of incorporation
09 Oct 1989 NEWINC Incorporation
09 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation