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BERROT & LAGO LIMITED

Company number 03500225

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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)
14 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 1999 225 Accounting reference date extended from 31/01/99 to 31/03/99
10 Feb 1999 363a Return made up to 28/01/99; full list of members
24 Dec 1998 288b Secretary resigned
24 Dec 1998 288b Director resigned
24 Dec 1998 288a New secretary appointed
24 Dec 1998 288a New director appointed
12 Feb 1998 288b Secretary resigned
31 Jan 1998 288a New director appointed
31 Jan 1998 288a New secretary appointed
31 Jan 1998 288b Director resigned
31 Jan 1998 287 Registered office changed on 31/01/98 from: 12 york place leeds LS1 2DS
28 Jan 1998 NEWINC Incorporation