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BERGMAN LONDON LIMITED

Company number 03893650

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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)
12 Nov 2003 225 Accounting reference date shortened from 31/05/03 to 28/02/03
24 Sep 2003 CERTNM Company name changed ball shoes (york) LIMITED\certificate issued on 24/09/03
16 Jul 2003 288b Director resigned
16 Jul 2003 288a New director appointed
11 Apr 2003 287 Registered office changed on 11/04/03 from: 23-31 rough hey road grimsargh preston lancashire PR2 5AR
28 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
19 Feb 2003 CERTNM Company name changed footlovers LIMITED\certificate issued on 19/02/03
20 Jan 2003 288b Secretary resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288a New director appointed
03 Jan 2003 363s Return made up to 14/12/02; full list of members
03 May 2002 288b Secretary resigned
02 May 2002 288a New secretary appointed
05 Mar 2002 363s Return made up to 14/12/01; full list of members
05 Mar 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Mar 2002 288b Secretary resigned
05 Mar 2002 288a New secretary appointed
08 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
07 Sep 2001 288b Secretary resigned
07 Sep 2001 288a New secretary appointed;new director appointed
10 May 2001 288b Director resigned
10 Jan 2001 363s Return made up to 14/12/00; full list of members
27 Jul 2000 287 Registered office changed on 27/07/00 from: 99 preston road grimsargh preston lancashire PR2 5SD
18 Jul 2000 CERTNM Company name changed h g masters LIMITED\certificate issued on 19/07/00