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BERONPLACE LIMITED

Company number 03599422

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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)
23 Aug 2006	363(288)	Secretary's particulars changed;director's particulars changed
23 Aug 2006	363(287)	Registered office changed on 23/08/06
13 Jul 2006	287	Registered office changed on 13/07/06 from: unit 19 ravenshorn way renishaw sheffield sth yorks S21 3WY	View PDF Registered office changed on 13/07/06 from: unit 19 ravenshorn way renishaw sheffield sth yorks S21 3WY - link opens in a new window - 1 page (1 page)
11 Jul 2006	287	Registered office changed on 11/07/06 from: unit 1 moss house high street, mosborough sheffield south yorkshire S20 5AE	View PDF Registered office changed on 11/07/06 from: unit 1 moss house high street, mosborough sheffield south yorkshire S20 5AE - link opens in a new window - 1 page (1 page)
23 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
09 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 2005	363s	Return made up to 16/07/05; full list of members	View PDF Return made up to 16/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
24 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Sep 2004	363s	Return made up to 16/07/04; full list of members	View PDF Return made up to 16/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Feb 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)
27 Aug 2003	363s	Return made up to 16/07/03; full list of members	View PDF Return made up to 16/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jul 2003	287	Registered office changed on 24/07/03 from: 26 market street eckington south yorkshire S21 4EH	View PDF Registered office changed on 24/07/03 from: 26 market street eckington south yorkshire S21 4EH - link opens in a new window - 1 page (1 page)
25 Feb 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 6 pages (6 pages)
25 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Jul 2002	363s	Return made up to 16/07/02; full list of members	View PDF Return made up to 16/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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