- Company Overview for BERWICK HILL DEVELOPMENTS LIMITED (04444507)
- Filing history for BERWICK HILL DEVELOPMENTS LIMITED (04444507)
- People for BERWICK HILL DEVELOPMENTS LIMITED (04444507)
- Charges for BERWICK HILL DEVELOPMENTS LIMITED (04444507)
- More for BERWICK HILL DEVELOPMENTS LIMITED (04444507)
| 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) |
|---|---|---|---|
| 27 Dec 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 20 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
| 15 Jun 2010 | AR01 |
Annual return made up to 22 May 2010 with full list of shareholders
Statement of capital on 2010-06-15
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| 01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 06 Jul 2009 | 363a | Return made up to 22/05/09; full list of members | |
| 06 Jul 2009 | 288c | Director's Change Of Particulars Howard William Redhouse Logged Form | |
| 22 May 2009 | 288a | Secretary appointed howard redhouse | |
| 21 May 2009 | CERTNM | Company name changed berwick hill developements LIMITED\certificate issued on 26/05/09 | |
| 13 May 2009 | 288b | Appointment Terminated Secretary lorraine nunes-carvalho | |
| 13 May 2009 | 288b | Appointment Terminated Director deborah richardson | |
| 03 Nov 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 18 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 25 Jun 2008 | CERTNM | Company name changed berwick hill (leatherhead) LIMITED\certificate issued on 26/06/08 | |
| 24 Jun 2008 | 363s | Return made up to 22/05/08; full list of members | |
| 20 Jun 2008 | 288a | Secretary appointed lorraine nunes-carvalho | |
| 20 Jun 2008 | 288b | Appointment Terminated Secretary alan rouzel | |
| 20 Jun 2008 | 287 | Registered office changed on 20/06/2008 from 109 gloucester place london W1U 6JW | |
| 14 Nov 2007 | 287 | Registered office changed on 14/11/07 from: 19 north street ashford kent TN24 8LF | |
| 14 Nov 2007 | 288a | New secretary appointed | |
| 14 Nov 2007 | 288b | Secretary resigned | |
| 02 Aug 2007 | AA | Accounts for a small company made up to 30 September 2006 | |
| 01 Jun 2007 | 363a | Return made up to 22/05/07; full list of members | |
| 02 Jun 2006 | 363a | Return made up to 22/05/06; full list of members | |
| 30 Mar 2006 | 225 | Accounting reference date extended from 31/03/06 to 30/09/06 |