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BERWALD LTD

Company number 03454039

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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)
09 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
18 Jan 2017 AP01 Appointment of Susan Margreet Groot as a director on 18 January 2017
28 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
12 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
26 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
13 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
20 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
25 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
27 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
25 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
02 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for John Raymond Berwald on 22 October 2009
02 Nov 2009 CH01 Director's details changed for Rosalind Berwald on 22 October 2009
29 May 2009 AA Total exemption full accounts made up to 30 June 2008
23 Oct 2008 363a Return made up to 22/10/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from 5 bridge street bishop's stortford hertfordshire CM23 2JU united kingdom
15 Sep 2008 AA Total exemption full accounts made up to 30 June 2007
01 Apr 2008 287 Registered office changed on 01/04/2008 from c/o porter gee & co walmar house 288-300 regent street london W1B 3AL
06 Nov 2007 363a Return made up to 23/10/07; full list of members