BERONMOOR LIMITED

Company number 03587048

Date	Type	Description	View / Download
03 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
14 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2005	288b	Director resigned	(1 page)
11 Aug 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
11 Aug 2005	363a	Return made up to 26/06/05; full list of members	(7 pages)
26 Oct 2004	288b	Director resigned	(1 page)
16 Sep 2004	363s	Return made up to 25/06/04; full list of members	(9 pages)
12 Jul 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
15 Mar 2004	287	Registered office changed on 15/03/04 from: mslta LTD ground floor 12 salisbury road leicester LE1 7QR	(1 page)
25 Jul 2003	363s	Return made up to 25/06/03; full list of members	(9 pages)
25 Jul 2003	287	Registered office changed on 25/07/03 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ	(1 page)
07 Jul 2003	225	Accounting reference date extended from 30/06/03 to 31/07/03	(1 page)
01 Jul 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
22 Dec 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	AA	Total exemption full accounts made up to 30 June 2001	(9 pages)
10 Jul 2002	363s	Return made up to 25/06/02; full list of members	(9 pages)
01 Nov 2001	AA	Total exemption full accounts made up to 30 June 2000	(9 pages)
06 Jul 2001	363s	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01	(8 pages)
28 Jun 2000	363s	Return made up to 25/06/00; full list of members	(7 pages)
01 Jun 2000	88(2)R	Ad 02/03/00--------- £ si 2@1=2 £ ic 2/4	(2 pages)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	288a	New director appointed	(2 pages)
09 Jul 1999	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
08 Jul 1999	363s	Return made up to 25/06/99; full list of members	(7 pages)