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BERONWADE LIMITED

Company number 03174645

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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)
23 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Apr 2004 363s Return made up to 18/03/04; full list of members
08 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Mar 2003 363s Return made up to 18/03/03; full list of members
03 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
24 May 2002 363s Return made up to 18/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2002 288a New secretary appointed
27 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Apr 2001 363s Return made up to 18/03/01; full list of members
17 Jan 2001 AA Accounts for a small company made up to 31 March 2000
26 Sep 2000 288a New director appointed
18 Sep 2000 288a New director appointed
07 Aug 2000 363s Return made up to 18/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Aug 2000 288a New secretary appointed;new director appointed
04 Aug 2000 288a New director appointed
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Secretary resigned
14 Jun 2000 AA Accounts for a small company made up to 31 March 1999
24 Mar 1999 363s Return made up to 18/03/99; no change of members
23 Nov 1998 AA Accounts for a small company made up to 31 March 1998
17 Mar 1998 363s Return made up to 18/03/98; no change of members
20 Jan 1998 AA Accounts for a small company made up to 31 March 1997
30 Sep 1997 287 Registered office changed on 30/09/97 from: 74 fore street bodmin cornwall PLS1 2HR
20 Mar 1997 363s Return made up to 18/03/97; full list of members
  • 363(287) ‐ Registered office changed on 20/03/97
01 Oct 1996 288 Director resigned