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BERONCREST LIMITED

Company number 03174643

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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)
26 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 80
10 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
15 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
26 Jan 2012 TM01 Termination of appointment of Margaret Morton as a director
15 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 TM01 Termination of appointment of Robert Morton as a director
25 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Charles William Aspden on 2 October 2009
25 Nov 2009 CH01 Director's details changed for Janet Louise Royle on 2 October 2009
25 Nov 2009 CH01 Director's details changed for Margaret Ruth Morton on 2 October 2009
25 Nov 2009 CH01 Director's details changed for Robert Allan Morton on 2 October 2009
25 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
21 Nov 2008 363a Return made up to 18/10/08; full list of members
21 Nov 2008 288c Director and secretary's change of particulars / charles aspden / 31/08/2008
26 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
13 Nov 2007 363a Return made up to 18/10/07; full list of members
13 Nov 2007 288c Secretary's particulars changed;director's particulars changed
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Director's particulars changed
23 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007