- Company Overview for BERONSTONE LIMITED (04638593)
- Filing history for BERONSTONE LIMITED (04638593)
- People for BERONSTONE LIMITED (04638593)
- Charges for BERONSTONE LIMITED (04638593)
- More for BERONSTONE LIMITED (04638593)
| 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) |
|---|---|---|---|
| 16 Feb 2015 | MR04 | Satisfaction of charge 7 in full | |
| 16 Feb 2015 | MR04 | Satisfaction of charge 5 in full | |
| 16 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
| 16 Feb 2015 | MR04 | Satisfaction of charge 10 in full | |
| 16 Feb 2015 | MR04 | Satisfaction of charge 9 in full | |
| 16 Feb 2015 | MR04 | Satisfaction of charge 12 in full | |
| 16 Feb 2015 | MR04 | Satisfaction of charge 11 in full | |
| 16 Feb 2015 | MR04 | Satisfaction of charge 8 in full | |
| 16 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
|
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| 15 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
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| 07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Mar 2012 | AD01 | Registered office address changed from Chaucer House 4-6 Marlborough Road St Albans Herts AL1 3UR on 16 March 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 19 Jul 2011 | TM02 | Termination of appointment of Chandni Patel as a secretary | |
| 20 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 07 Jan 2011 | CH03 | Secretary's details changed for Miss Chandni Patel on 7 January 2011 | |
| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 01 May 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
| 23 Mar 2009 | 288b | Appointment terminated director craig tucker |