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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)
02 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res/appt aud appt 12/09/03
02 Oct 2003 288b Director resigned
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
23 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 22/12/02; full list of members
19 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Apr 2002 288a New director appointed
11 Apr 2002 288b Director resigned
09 Jan 2002 363s Return made up to 22/12/01; full list of members
26 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Jan 2001 363s Return made up to 22/12/00; full list of members
07 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Jan 2000 363s Return made up to 22/12/99; full list of members
09 Dec 1999 288a New secretary appointed
09 Dec 1999 288b Director resigned
09 Dec 1999 288b Secretary resigned
09 Dec 1999 287 Registered office changed on 09/12/99 from: berol house oldmedow road kings lynn norfolk PE30 4JR
06 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Jan 1999 363s Return made up to 22/12/98; no change of members
22 Dec 1998 288a New director appointed
25 Nov 1998 288b Director resigned
25 Nov 1998 288b Director resigned
16 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
06 Jan 1998 363s Return made up to 22/12/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/97; full list of members