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BERLINETTA CARS LIMITED

Company number 03633723

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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)
01 Oct 2001	363s	Return made up to 17/09/01; full list of members	View PDF Return made up to 17/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 9 pages (9 pages)
05 Oct 2000	363s	Return made up to 17/09/00; full list of members	View PDF Return made up to 17/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
14 Jan 2000	363s	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Oct 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: newfoundland chambers 43A whitchurch road cardiff CF4 3LX	View PDF Registered office changed on 26/10/99 from: newfoundland chambers 43A whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
26 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 1999	CERTNM	Company name changed foxborough consulting LIMITED\certificate issued on 13/04/99	View PDF Company name changed foxborough consulting LIMITED\certificate issued on 13/04/99 - link opens in a new window - 2 pages (2 pages)
17 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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