BERONCOPE LIMITED

Company number 03174626

Date	Type	Description	View / Download
03 Oct 2001	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
12 Apr 2001	363s	Return made up to 18/03/01; full list of members	(6 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
25 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
28 Apr 2000	363s	Return made up to 18/03/00; full list of members	(6 pages)
28 Apr 2000	363(288)	Director's particulars changed 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
28 Apr 2000	288b	Director resigned	(1 page)
15 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
08 Apr 1999	363s	Return made up to 18/03/99; no change of members	(4 pages)
25 Feb 1999	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
22 May 1998	363s	Return made up to 18/03/98; full list of members	(6 pages)
01 Feb 1998	88(2)R	Ad 09/01/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Jan 1998	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
04 Apr 1997	363s	Return made up to 18/03/97; full list of members	(6 pages)
25 Mar 1997	225	Accounting reference date extended from 30/04/97 to 31/05/97	(1 page)
05 Nov 1996	224	Accounting reference date notified as 30/04	(1 page)
22 Apr 1996	288	Secretary resigned	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
22 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	288	New secretary appointed	(2 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: 31 corsham street london N1 6DR	(1 page)
22 Apr 1996	MA	Memorandum and Articles of Association	(5 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Mar 1996	NEWINC	Incorporation	(18 pages)