BERITH (SECRETARIES) LIMITED

Company number 02958053

Date	Type	Description	View / Download
25 Apr 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
10 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Oct 2001	288b	Secretary resigned	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288a	New secretary appointed	(2 pages)
16 Aug 2001	363s	Return made up to 12/08/01; full list of members	(7 pages)
17 Apr 2001	AA	Accounts for a dormant company made up to 31 August 2000	(2 pages)
17 Aug 2000	363s	Return made up to 12/08/00; full list of members	(7 pages)
20 Apr 2000	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Sep 1999	287	Registered office changed on 16/09/99 from: c/o berry smith haywood house south, dumfries place, cardiff south glamorgan CF10 3GA	(1 page)
20 Aug 1999	363s	Return made up to 12/08/99; no change of members	(4 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: 8 st andrews crescent cardiff CF1 3DD	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
28 Apr 1999	AA	Accounts for a dormant company made up to 31 August 1998	(2 pages)
28 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Aug 1998	363s	Return made up to 12/08/98; full list of members	(6 pages)
01 May 1998	AA	Accounts for a dormant company made up to 31 August 1997	(2 pages)
01 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 1997	363s	Return made up to 12/08/97; no change of members	(4 pages)
15 May 1997	288a	New director appointed	(2 pages)
12 May 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
12 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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