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A. BERNS BUILDING LTD

Company number 03404110

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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)
28 Nov 2006 288c Secretary's particulars changed;director's particulars changed
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
30 Aug 2005 363a Return made up to 16/07/05; full list of members
26 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005 AA Total exemption small company accounts made up to 31 July 2004
17 Feb 2005 287 Registered office changed on 17/02/05 from: c/o the charter house charter mews, 18 beehive lane ilford essex IG1 3RD
31 Aug 2004 363s Return made up to 16/07/04; full list of members
23 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
06 Sep 2003 363s Return made up to 16/07/03; full list of members
31 Mar 2003 AA Total exemption full accounts made up to 31 July 2002
03 Sep 2002 363s Return made up to 16/07/02; full list of members
10 May 2002 AA Total exemption full accounts made up to 31 July 2001
21 Aug 2001 363s Return made up to 16/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001 AA Full accounts made up to 31 July 2000
10 Jan 2001 363s Return made up to 16/07/00; full list of members
01 Aug 2000 AA Full accounts made up to 31 July 1999
11 Oct 1999 363s Return made up to 16/07/99; no change of members
30 Apr 1999 AA Full accounts made up to 31 July 1998
04 Aug 1998 363s Return made up to 16/07/98; full list of members
30 Jul 1997 88(2)R Ad 21/07/97--------- £ si 99@1=99 £ ic 1/100
21 Jul 1997 288b Secretary resigned
16 Jul 1997 NEWINC Incorporation