- Company Overview for BERGER INTERNATIONAL LIMITED (04131010)
- Filing history for BERGER INTERNATIONAL LIMITED (04131010)
- People for BERGER INTERNATIONAL LIMITED (04131010)
- More for BERGER INTERNATIONAL LIMITED (04131010)
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) |
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21 Jun 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Apr 2011 | TM01 | Termination of appointment of Wolfgang Berger as a director | |
01 Apr 2011 | AP01 | Appointment of Mr Dennis Raymond Cook as a director | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jan 2010 | AR01 |
Annual return made up to 27 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
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28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Sep 2009 | 288a | Secretary appointed city secretaries LIMITED | |
27 Aug 2009 | 287 | Registered office changed on 27/08/2009 from first floor 41 chalton street london NW1 1JD | |
27 Aug 2009 | 288b | Appointment Terminated Secretary cr secretaries LIMITED | |
26 Jan 2009 | 363a | Return made up to 27/12/08; full list of members | |
31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
16 Jan 2008 | 363a | Return made up to 27/12/07; full list of members | |
28 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
03 Jan 2007 | 363a | Return made up to 27/12/06; full list of members | |
01 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
16 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
03 Jan 2006 | 363a | Return made up to 27/12/05; full list of members | |
18 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
09 Jul 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
13 Jan 2005 | 363a | Return made up to 27/12/04; full list of members | |
16 Sep 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
19 Aug 2004 | 288c | Secretary's particulars changed | |
02 Aug 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
16 Jun 2004 | 287 | Registered office changed on 16/06/04 from: 120 east road london N1 6AA | |
10 Mar 2004 | 363a | Return made up to 27/12/03; full list of members |