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THE BERWICK GROUP LIMITED

Company number 03741665

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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)
28 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 301,020
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 301,020
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 11 Hanover Square London W1S 1JJ on 17 December 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
20 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Apr 2009 363a Return made up to 26/03/09; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Apr 2008 363a Return made up to 26/03/08; full list of members
04 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Apr 2007 363a Return made up to 26/03/07; full list of members
19 May 2006 363a Return made up to 26/03/06; full list of members
18 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
11 May 2005 363s Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Apr 2004 363s Return made up to 26/03/04; full list of members
28 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002