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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)
24 Oct 1994 363(288) Director resigned
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Request DocumentDirector resigned
28 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1993 363s Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members
28 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1993 287 Registered office changed on 29/08/93 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH
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Request DocumentRegistered office changed on 29/08/93 from: talbot house 204-226 imperial drive harrow middlesex HA2 7HH
08 Jul 1993 AA Accounts for a small company made up to 30 September 1992
24 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Feb 1993 287 Registered office changed on 14/02/93 from: 187A, field end road, eastcote, pinner, middlesex. HA5 1QR.
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Request DocumentRegistered office changed on 14/02/93 from: 187A, field end road, eastcote, pinner, middlesex. HA5 1QR.
03 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1992 363s Return made up to 17/10/92; no change of members
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Request DocumentReturn made up to 17/10/92; no change of members
08 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1992 AA Accounts for a small company made up to 30 September 1991
12 Mar 1992 287 Registered office changed on 12/03/92 from: 183A field end road eastcote pinner middlesex HA5 1QR
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 12/03/92 from: 183A field end road eastcote pinner middlesex HA5 1QR
12 Dec 1991 363b Return made up to 17/10/91; no change of members
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Request DocumentReturn made up to 17/10/91; no change of members
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 AA Accounts for a small company made up to 30 September 1990
03 Jul 1991 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
16 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
21 May 1990 88(2)R Ad 01/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/11/89--------- £ si 98@1=98 £ ic 2/100
21 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1989 287 Registered office changed on 23/10/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 23/10/89 from: 84 temple chambers temple avenue london EC4Y ohp
23 Oct 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