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BERGANDER LIMITED

Company number 03684364

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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 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
21 Dec 2009 CH03 Secretary's details changed for Joanne Leigh on 20 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 16/12/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 16/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 16/12/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363a Return made up to 16/12/05; full list of members
16 May 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jan 2005 363s Return made up to 16/12/04; full list of members
14 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 16/12/03; full list of members
10 May 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 16/12/02; full list of members
11 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
18 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2001 AA Accounts for a small company made up to 31 December 2000
06 Mar 2001 88(2)R Ad 28/02/01--------- £ si 998@1=998 £ ic 2/1000
20 Dec 2000 363s Return made up to 16/12/00; full list of members
05 Jul 2000 AA Accounts for a small company made up to 31 December 1999
20 Dec 1999 363s Return made up to 16/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1999 287 Registered office changed on 14/05/99 from: 16C york road wriccal york YO19 6QG
21 Dec 1998 288b Secretary resigned