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BERMER LIMITED

Company number 03276602

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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 2007 AA Accounts for a small company made up to 31 March 2007
06 Sep 2007 288b Director resigned
02 Nov 2006 AA Accounts for a small company made up to 31 March 2006
26 Oct 2006 363a Return made up to 15/10/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
10 Nov 2005 363a Return made up to 15/10/05; full list of members
22 Aug 2005 88(2)R Ad 27/07/05--------- £ si 140@1=140 £ ic 409760/409900
22 Aug 2005 88(2)R Ad 27/07/05--------- £ si 260@1=260 £ ic 409500/409760
22 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 AA Full accounts made up to 31 March 2004
22 Dec 2004 AUD Auditor's resignation
27 Oct 2004 363s Return made up to 15/10/04; full list of members
13 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 395 Particulars of mortgage/charge
09 Jan 2004 AUD Auditor's resignation
05 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 AA Full accounts made up to 31 March 2003
04 Dec 2002 AA Full accounts made up to 31 March 2002
25 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2002 395 Particulars of mortgage/charge