- Company Overview for THE BERWICK GROUP LIMITED (03741665)
- Filing history for THE BERWICK GROUP LIMITED (03741665)
- People for THE BERWICK GROUP LIMITED (03741665)
- More for THE BERWICK GROUP LIMITED (03741665)
| 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) |
|---|---|---|---|
| 23 Apr 2003 | 363s | Return made up to 26/03/03; full list of members | |
| 09 Dec 2002 | AA | Accounts made up to 31 December 2001 | |
| 12 Sep 2002 | 225 | Accounting reference date shortened from 31/01/02 to 31/12/01 | |
| 24 Apr 2002 | 363s | Return made up to 26/03/02; full list of members | |
| 28 Jan 2002 | AA | Accounts for a small company made up to 31 January 2001 | |
| 07 Nov 2001 | 225 | Accounting reference date shortened from 31/03/01 to 31/01/01 | |
| 24 May 2001 | 363s | Return made up to 26/03/01; full list of members | |
| 01 Mar 2001 | 287 | Registered office changed on 01/03/01 from: 51 lincolns inn fields london WC2A 3LZ | |
| 01 Mar 2001 | 288a | New director appointed | |
| 01 Mar 2001 | 288a | New secretary appointed;new director appointed | |
| 01 Mar 2001 | 288b | Secretary resigned | |
| 01 Mar 2001 | 288b | Director resigned | |
| 01 Mar 2001 | 288b | Director resigned | |
| 01 Mar 2001 | 288b | Director resigned | |
| 01 Mar 2001 | 288b | Director resigned | |
| 25 Jan 2001 | AA | Accounts for a small company made up to 31 March 2000 | |
| 20 Dec 2000 | SA | Statement of affairs | |
| 20 Dec 2000 | MISC | Amend 882-999 x £1 share 26/3/99 | |
| 20 Dec 2000 | MISC | Amend 882-20 x £1 shares 20/9/99 | |
| 20 Dec 2000 | MISC | Amen 882-300000 x £1 sh 16/11/99 | |
| 02 Oct 2000 | 288b | Director resigned | |
| 15 Sep 2000 | 288a | New director appointed | |
| 15 Sep 2000 | 288a | New director appointed | |
| 28 Mar 2000 | 363s | Return made up to 26/03/00; full list of members | |
| 17 Dec 1999 | MEM/ARTS | Memorandum and Articles of Association |