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BERONMARK LIMITED

Company number 04076322

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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)
24 Sep 2007 363a Return made up to 22/09/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Oct 2006 363a Return made up to 22/09/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
10 Oct 2005 363a Return made up to 22/09/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Oct 2004 363s Return made up to 22/09/04; full list of members
20 May 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Oct 2003 363s Return made up to 22/09/03; full list of members
21 May 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Sep 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2002 287 Registered office changed on 28/06/02 from: 1 malvern close lostock hall preston lancashire PR5 5YU
27 Dec 2001 AA Total exemption small company accounts made up to 30 September 2001
09 Oct 2001 363s Return made up to 22/09/01; full list of members
05 Oct 2000 288b Secretary resigned
05 Oct 2000 288b Director resigned
05 Oct 2000 288a New secretary appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 287 Registered office changed on 05/10/00 from: 31 corsham street london N1 6DR
22 Sep 2000 NEWINC Incorporation