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BERG SONS & CO LIMITED

Company number 03926166

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2010 DS01 Application to strike the company off the register
12 Mar 2009 363a Return made up to 15/02/09; full list of members
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 15/02/08; full list of members
06 Mar 2008 288c Secretary's Change of Particulars / church street registrars LTD / 02/04/2007 / HouseName/Number was: , now: peek house; Street was: durham house, now: eastcheap; Area was: 1 durham house street, now: ; Post Code was: WC2N 6HG, now: EC3M 1EB; Country was: , now: united kingdom
17 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
27 Mar 2007 287 Registered office changed on 27/03/07 from: durham house durham house street london WC2N 6HG
09 Mar 2007 AAMD Amended accounts made up to 31 March 2006
20 Feb 2007 363a Return made up to 15/02/07; full list of members
15 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
04 Apr 2006 363a Return made up to 15/02/06; full list of members
27 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
30 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
22 Mar 2005 363s Return made up to 15/02/05; full list of members
09 Mar 2004 363s Return made up to 15/02/04; full list of members
30 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
11 Jun 2003 363s Return made up to 15/02/03; full list of members
04 Feb 2003 288a New secretary appointed
04 Feb 2003 288b Secretary resigned
04 Feb 2003 88(2)R Ad 29/01/03--------- £ si 98@1=98 £ ic 2/100
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
30 Apr 2002 288b Director resigned
30 Apr 2002 363s Return made up to 15/02/02; full list of members