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BERGEN FREIGHT FORWARDING LIMITED

Company number 03948735

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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)
16 May 2008 AA Accounts for a small company made up to 30 June 2007
11 Apr 2008 363a Return made up to 15/03/08; full list of members
23 Mar 2007 363a Return made up to 15/03/07; full list of members
02 Feb 2007 AA Accounts for a dormant company made up to 30 June 2006
01 Feb 2007 225 Accounting reference date extended from 31/03/06 to 30/06/06
08 Sep 2006 288c Director's particulars changed
05 May 2006 MEM/ARTS Memorandum and Articles of Association
02 May 2006 CERTNM Company name changed bergen international LIMITED\certificate issued on 29/04/06
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
07 Apr 2006 363a Return made up to 15/03/06; full list of members
07 Apr 2006 288c Director's particulars changed
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288a New secretary appointed
20 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
13 Apr 2005 363s Return made up to 15/03/05; full list of members
05 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
23 Mar 2004 363s Return made up to 15/03/04; full list of members
16 May 2003 AA Accounts for a dormant company made up to 31 March 2003
21 Mar 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/03/03
04 Mar 2003 288a New secretary appointed
04 Mar 2003 288b Secretary resigned
24 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
22 Mar 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed