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BERWICK DOWN LIMITED

Company number 03098015

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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)
30 Nov 2017 AA Accounts for a small company made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
03 Jan 2017 AA Accounts for a small company made up to 31 March 2016
19 Dec 2016 AP01 Appointment of Vivienne Ann Jennifer Guinness as a director on 10 December 2016
16 Dec 2016 AP01 Appointment of Kabir Jayantilal Bryan Mulji as a director on 10 December 2016
16 Dec 2016 AP01 Appointment of The Honourable Mirabel Jane Helme as a director on 10 December 2016
16 Dec 2016 AP03 Appointment of The Honourable Thomasin Margaret Guinness as a secretary on 10 December 2016
16 Dec 2016 AP01 Appointment of The Honourable Erskine Stuart Richard Guinness as a director on 10 December 2016
16 Dec 2016 AP03 Appointment of The Honourable Fiona Evelyn Guinness as a secretary on 10 December 2016
16 Dec 2016 TM02 Termination of appointment of Timothy John Taylor as a secretary on 10 December 2016
05 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100,002
18 Dec 2015 AA Accounts for a small company made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100,002
26 Nov 2014 AA Full accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100,002
04 Nov 2013 AA Full accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100,002
10 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 March 2012
09 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 March 2011
09 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 March 2010
16 Jan 2010 CH03 Secretary's details changed for Mr Timothy John Taylor on 1 October 2009
30 Dec 2009 AA Full accounts made up to 31 March 2009