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VAN DE BERG AND CO. LIMITED

Company number 02433352

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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)
29 Feb 2000 288b Director resigned
29 Feb 2000 288b Director resigned
18 Jan 2000 363s Return made up to 17/10/99; full list of members
18 Jan 2000 363(288) Director's particulars changed
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's particulars changed
04 Aug 1999 AA Full accounts made up to 30 September 1998
12 Oct 1998 363s Return made up to 17/10/98; no change of members
12 Oct 1998 363(288) Director's particulars changed
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's particulars changed
25 Aug 1998 AUD Auditor's resignation
31 Jul 1998 AA Full accounts made up to 30 September 1997
09 Dec 1997 287 Registered office changed on 09/12/97 from: parkville house red lion parade bridge street pinner middlesex HA5 3JD
30 Oct 1997 363s Return made up to 17/10/97; full list of members
30 Oct 1997 363(287) Registered office changed on 30/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/97
15 Oct 1997 288a New secretary appointed;new director appointed
01 Aug 1997 AA Full accounts made up to 30 September 1996
13 Oct 1996 363s Return made up to 17/10/96; no change of members
03 Aug 1996 AA Full accounts made up to 30 September 1995
26 Oct 1995 363s Return made up to 17/10/95; full list of members
15 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1995 AA Full accounts made up to 30 September 1994
01 May 1995 288 New director appointed
31 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 30 September 1993
24 Oct 1994 363s Return made up to 17/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/94; full list of members