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THE BERWICK MILL LTD

Company number 04166130

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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)
20 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 250
17 Jul 2014 TM02 Termination of appointment of Jonathan Foster Jones as a secretary on 1 July 2014
17 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 250
18 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2014 TM01 Termination of appointment of Jonathan Jones as a director
27 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
22 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Feb 2009 363a Return made up to 22/02/09; full list of members
06 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Feb 2008 363a Return made up to 22/02/08; full list of members
15 Mar 2007 363a Return made up to 22/02/07; full list of members
10 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Sep 2006 CERTNM Company name changed total vision software LIMITED\certificate issued on 08/09/06
09 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Mar 2006 363a Return made up to 22/02/06; full list of members
09 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Mar 2005 363s Return made up to 22/02/05; full list of members
22 Jul 2004 287 Registered office changed on 22/07/04 from: 10 diplocks way hailsham east sussex BN27 3JF