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BERGER ASSOCIATES LIMITED

Company number 04631634

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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)
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	CH01	Director's details changed for Mrs Ruth Helen Whitehouse on 5 August 2010	View PDF Director's details changed for Mrs Ruth Helen Whitehouse on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mrs Ruth Helen Whitehouse on 5 August 2010	View PDF Secretary's details changed for Mrs Ruth Helen Whitehouse on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Graham Martyn Whitehouse on 5 August 2010	View PDF Director's details changed for Mr Graham Martyn Whitehouse on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders Statement of capital on 2010-02-04 GBP 2	View PDF Annual return made up to 9 January 2010 with full list of shareholders Statement of capital on 2010-02-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
21 Jan 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
23 Jun 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from hindlip stables, pershore lane martin hussingtree worcester worcestershire WR3 8TA	View PDF Registered office changed on 27/02/2008 from hindlip stables, pershore lane martin hussingtree worcester worcestershire WR3 8TA - link opens in a new window - 1 page (1 page)
15 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
25 Jan 2007	363a	Return made up to 09/01/07; full list of members	View PDF Return made up to 09/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
26 Jan 2006	363a	Return made up to 09/01/06; full list of members	View PDF Return made up to 09/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
13 Jan 2005	363s	Return made up to 09/01/05; full list of members	View PDF Return made up to 09/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2005	363(353)	Location of register of members address changed
01 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
20 Feb 2004	363s	Return made up to 09/01/04; full list of members	View PDF Return made up to 09/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2003	225	Accounting reference date extended from 31/01/04 to 30/04/04	View PDF Accounting reference date extended from 31/01/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
13 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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