- Company Overview for VAN DE BERG AND CO. LIMITED (02433352)
- Filing history for VAN DE BERG AND CO. LIMITED (02433352)
- People for VAN DE BERG AND CO. LIMITED (02433352)
- Charges for VAN DE BERG AND CO. LIMITED (02433352)
- Insolvency for VAN DE BERG AND CO. LIMITED (02433352)
- More for VAN DE BERG AND CO. LIMITED (02433352)
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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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
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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 |