BERGHOFF WORLDWIDE UK LIMITED

Company number 04434392

Date	Type	Description	View / Download
14 Sep 2004	AA	Total exemption full accounts made up to 31 May 2003	(10 pages)
18 Jun 2003	88(2)R	Ad 08/10/02--------- £ si 1@1	(3 pages)
13 Jun 2003	288b	Secretary resigned	(1 page)
13 Jun 2003	288a	New secretary appointed	(2 pages)
13 Jun 2003	363s	Return made up to 09/05/03; full list of members	(7 pages)
13 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
20 May 2003	287	Registered office changed on 20/05/03 from: 21 hampshire terrace portsmouth hampshire PO1 2QB	(1 page)
08 Nov 2002	287	Registered office changed on 08/11/02 from: 5 holland road southsea hampshire PO4 0EB	(1 page)
27 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	288b	Director resigned	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 76 whitchurch road cardiff CF14 3LX	(1 page)
27 Jun 2002	288a	New secretary appointed	(2 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
27 Jun 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	CERTNM	Company name changed ovalstar LIMITED\certificate issued on 25/06/02	(2 pages)
09 May 2002	NEWINC	Incorporation	(16 pages)

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