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BERONMARCH LIMITED

Company number 04157479

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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)
11 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
19 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
20 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
20 Mar 2010 CH01 Director's details changed for Norma Wendy Gare on 20 March 2010
15 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
27 Feb 2009 363a Return made up to 09/02/09; full list of members
25 Nov 2008 AA Accounts for a dormant company made up to 28 February 2008
18 Feb 2008 363a Return made up to 09/02/08; full list of members
30 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
20 Feb 2007 363a Return made up to 09/02/07; full list of members
12 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
10 Feb 2006 363a Return made up to 09/02/06; full list of members
05 Oct 2005 AA Accounts for a dormant company made up to 28 February 2005
24 Mar 2005 363s Return made up to 09/02/05; full list of members
24 Nov 2004 AA Accounts for a dormant company made up to 28 February 2004
09 Feb 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/02/04
14 May 2003 AA Accounts for a dormant company made up to 28 February 2003
14 May 2003 AA Accounts for a dormant company made up to 28 February 2002
21 Feb 2003 363s Return made up to 09/02/03; full list of members
  • 363(287) ‐ Registered office changed on 21/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2002 363s Return made up to 09/02/02; full list of members
05 Mar 2001 MEM/ARTS Memorandum and Articles of Association
05 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Feb 2001 288a New director appointed