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BERTHON INTERNATIONAL LIMITED

Company number 02864257

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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 Apr 1996 288 Secretary resigned
24 Apr 1996 288 New secretary appointed
24 Oct 1995 363s Return made up to 20/10/95; no change of members
25 Jul 1995 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1994
24 Oct 1994 363s Return made up to 20/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/10/94; full list of members
30 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
17 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 287 Registered office changed on 17/11/93 from: the studio st nocholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 17/11/93 from: the studio st nocholas close elstree hertfordshire WD6 3EW
17 Nov 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 Nov 1993 88(2)R Ad 21/10/93--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 21/10/93--------- £ si 99@1=99 £ ic 1/100
02 Nov 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
02 Nov 1993 288 Director resigned
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 resigned
20 Oct 1993 NEWINC Incorporation