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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)
06 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Jul 2002	363s	Return made up to 07/07/02; full list of members	View PDF Return made up to 07/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 4 pages (4 pages)
20 Jul 2001	363s	Return made up to 07/07/01; full list of members	View PDF Return made up to 07/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2001	287	Registered office changed on 10/04/01 from: c/o o'rourke reid & co savile house albion street leeds west yorkshire LS1 6QN	View PDF Registered office changed on 10/04/01 from: c/o o'rourke reid & co savile house albion street leeds west yorkshire LS1 6QN - link opens in a new window - 1 page (1 page)
22 Nov 2000	225	Accounting reference date extended from 31/07/00 to 31/08/00	View PDF Accounting reference date extended from 31/07/00 to 31/08/00 - link opens in a new window - 1 page (1 page)
22 Nov 2000	363s	Return made up to 07/07/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/07/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
02 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 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)
01 Aug 1999	287	Registered office changed on 01/08/99 from: 31 corsham street london N1 6DR	View PDF Registered office changed on 01/08/99 from: 31 corsham street london N1 6DR - link opens in a new window - 1 page (1 page)
07 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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