- Company Overview for BERTHON INTERNATIONAL LIMITED (02864257)
- Filing history for BERTHON INTERNATIONAL LIMITED (02864257)
- People for BERTHON INTERNATIONAL LIMITED (02864257)
- More for BERTHON INTERNATIONAL LIMITED (02864257)
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 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
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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
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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
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|
Request DocumentNew secretary appointed |
17 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Nov 1993 | 288 |
New director appointed
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|
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
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|
Request DocumentSecretary resigned |
02 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Oct 1993 | NEWINC | Incorporation |