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BEROL LIMITED

Company number 03141088

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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)
14 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
09 Apr 2012	TM01	Termination of appointment of Philippe Delsaut as a director	View PDF Termination of appointment of Philippe Delsaut as a director - link opens in a new window - 1 page (1 page)
09 Apr 2012	TM02	Termination of appointment of Philippe Delsaut as a secretary	View PDF Termination of appointment of Philippe Delsaut as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
30 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Aug 2011	CH01	Director's details changed for Philippe Patrick Andre Delsaut on 1 August 2011	View PDF Director's details changed for Philippe Patrick Andre Delsaut on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Aug 2011	CH03	Secretary's details changed for Philippe Patrick Andre Delsaut on 1 August 2011	View PDF Secretary's details changed for Philippe Patrick Andre Delsaut on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflicts of interest 18/06/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 conflicts of interest 18/06/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AD01	Registered office address changed from 123 Deansgate Manchester Lancashire M3 2BU on 29 July 2011	View PDF Registered office address changed from 123 Deansgate Manchester Lancashire M3 2BU on 29 July 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	SH19	Statement of capital on 25 January 2011 GBP 4	View PDF Statement of capital on 25 January 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	CAP-SS	Solvency statement dated 20/01/11	View PDF Solvency statement dated 20/01/11 - link opens in a new window - 1 page (1 page)
25 Jan 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 20/01/2011	View PDF Resolutions RES13 ‐ Share premium cancelled 20/01/2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
12 Aug 2010	CH01	Director's details changed for John Stipancich on 1 August 2010	View PDF Director's details changed for John Stipancich on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	AP01	Appointment of John Stipancich as a director	View PDF Appointment of John Stipancich as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	TM01	Termination of appointment of Dale Matschullat as a director	View PDF Termination of appointment of Dale Matschullat as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
14 Jan 2009	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 5 pages (5 pages)

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