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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)
21 Mar 2002 395 Particulars of mortgage/charge
12 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
26 Jul 2001 363s Return made up to 16/07/01; full list of members
12 Jun 2001 AA Accounts made up to 31 July 1999
08 Jun 2001 AA Accounts made up to 31 July 2000
17 Nov 2000 288b Secretary resigned
06 Nov 2000 287 Registered office changed on 06/11/00 from: 1A moorhouse lane whiston rotherham south yorkshire S60 4NQ
06 Nov 2000 288a New secretary appointed
06 Nov 2000 288a New director appointed
03 Nov 2000 395 Particulars of mortgage/charge
03 Nov 2000 395 Particulars of mortgage/charge
24 Aug 2000 363s Return made up to 16/07/00; full list of members
29 Nov 1999 363s Return made up to 16/07/99; full list of members
29 Nov 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Aug 1998 288b Secretary resigned
28 Aug 1998 288b Director resigned
28 Aug 1998 288a New secretary appointed
28 Aug 1998 288a New director appointed
28 Aug 1998 287 Registered office changed on 28/08/98 from: 31 corsham street london N1 6DR
16 Jul 1998 NEWINC Incorporation