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BERTARRAD LIMITED

Company number 03617915

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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)
30 Apr 2003 288b Secretary resigned
06 Feb 2003 AA Accounts made up to 31 December 2001
09 Oct 2002 AA Accounts made up to 31 December 2000
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 Aug 2002 403a Declaration of satisfaction of mortgage/charge
20 Aug 2002 363s Return made up to 19/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Aug 2002 CERTNM Company name changed red devil energy drinks LIMITED\certificate issued on 15/08/02
26 Jun 2002 88(2)R Ad 07/06/01--------- £ si 4@1
30 Mar 2002 403a Declaration of satisfaction of mortgage/charge
23 Feb 2002 395 Particulars of mortgage/charge
29 Aug 2001 288a New secretary appointed
20 Aug 2001 363s Return made up to 19/08/01; full list of members
08 Aug 2001 395 Particulars of mortgage/charge
21 Jun 2001 363s Return made up to 19/08/00; full list of members
14 Jun 2001 288b Director resigned
31 Jan 2001 288b Director resigned
19 Sep 2000 AA Accounts made up to 31 December 1999
16 Jun 2000 287 Registered office changed on 16/06/00 from: 16-17 boundary road hove east sussex BN3 2AN
27 Sep 1999 395 Particulars of mortgage/charge
17 Sep 1999 363s Return made up to 19/08/99; full list of members
06 Aug 1999 395 Particulars of mortgage/charge
06 Aug 1999 395 Particulars of mortgage/charge
13 Jul 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
30 Jun 1999 288c Director's particulars changed
23 Dec 1998 287 Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ