BERNTON LIMITED

Company number 02620198

Date	Type	Description	View / Download
05 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
22 Jan 2002	363s	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/02	(8 pages)
02 Oct 2001	288c	Director's particulars changed	(1 page)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
22 Dec 2000	363a	Return made up to 30/11/00; full list of members	(6 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
25 Jan 2000	363a	Return made up to 30/11/99; full list of members	(6 pages)
25 Jan 2000	353	Location of register of members	(1 page)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
03 Dec 1998	363a	Return made up to 30/11/98; full list of members	(10 pages)
14 Oct 1998	288c	Secretary's particulars changed	(1 page)
29 Jun 1998	288c	Director's particulars changed	(1 page)
23 Jun 1998	363a	Return made up to 13/06/98; full list of members	(10 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
13 Jul 1997	363a	Return made up to 13/06/97; full list of members	(7 pages)
13 Jul 1997	288c	Director's particulars changed	(1 page)
30 Jan 1997	AA	Group accounts for a small company made up to 31 March 1996	(7 pages)
15 Dec 1996	353	Location of register of members	(1 page)
14 Aug 1996	288	Director's particulars changed	(1 page)
27 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 1996	363s	Return made up to 13/06/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
08 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
04 Jul 1995	363s	Return made up to 13/06/95; no change of members 363(353) ‐ Location of register of members address changed	(12 pages)
01 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document