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BERL LIMITED

Company number 04456469

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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)
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Aug 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 11 August 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Philippe Rot on 7 June 2010
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jun 2009 363a Return made up to 07/06/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 07/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Jun 2007 363a Return made up to 07/06/07; full list of members
28 Jun 2007 288c Secretary's particulars changed
05 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Jun 2006 363a Return made up to 07/06/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Mar 2006 288c Director's particulars changed
26 Jul 2005 363a Return made up to 07/06/05; full list of members
21 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Jun 2004 363s Return made up to 07/06/04; full list of members
20 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Jun 2003 363s Return made up to 07/06/03; full list of members
25 Jul 2002 88(2)R Ad 07/06/02--------- £ si 99@1=99 £ ic 1/100