- Company Overview for BERLINETTA CARS LIMITED (03633723)
- Filing history for BERLINETTA CARS LIMITED (03633723)
- People for BERLINETTA CARS LIMITED (03633723)
- More for BERLINETTA CARS LIMITED (03633723)
| 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) |
|---|---|---|---|
| 31 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 12 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
| 08 Oct 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 08 Oct 2010 | SH06 |
Cancellation of shares. Statement of capital on 8 October 2010
|
|
| 08 Oct 2010 | SH03 | Purchase of own shares. | |
| 04 Oct 2010 | TM01 | Termination of appointment of Susan Duell as a director | |
| 28 Sep 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
| 06 Feb 2009 | 363a | Return made up to 17/09/08; full list of members | |
| 05 Feb 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 04 Mar 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 22 Oct 2007 | 363s | Return made up to 17/09/07; full list of members | |
| 02 Feb 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 27 Oct 2006 | 363s | Return made up to 17/09/06; full list of members | |
| 05 May 2006 | AA | Total exemption full accounts made up to 30 April 2005 | |
| 29 Sep 2005 | 363s | Return made up to 17/09/05; full list of members | |
| 02 Feb 2005 | AA | Total exemption full accounts made up to 30 April 2004 | |
| 24 Sep 2004 | 363s | Return made up to 17/09/04; full list of members | |
| 02 Oct 2003 | 363s | Return made up to 17/09/03; full list of members | |
| 05 Jun 2003 | 225 | Accounting reference date shortened from 30/09/03 to 30/04/03 | |
| 22 Jan 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 26 Sep 2002 | 363s | Return made up to 17/09/02; full list of members | |
| 21 Jan 2002 | AA | Total exemption full accounts made up to 30 September 2001 |