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BERONGRANGE LIMITED

Company number 03802264

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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)
05 Feb 2015 TM01 Termination of appointment of Vincent Nolan as a director on 30 January 2015
05 Feb 2015 AD01 Registered office address changed from 25 Deepdale Telford TF3 2EH England to 25 Deepdale Telford TF3 2EH on 5 February 2015
05 Feb 2015 TM01 Termination of appointment of Vincent Nolan as a director on 30 January 2015
05 Feb 2015 AD01 Registered office address changed from 17 Manesty View Keswick Cumbria CA12 4JF to 25 Deepdale Telford TF3 2EH on 5 February 2015
31 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
27 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
23 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 11
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 12
24 Oct 2012 MG01 Duplicate mortgage certificatecharge no:10
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 10
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
22 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009