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BERONSTONE LIMITED

Company number 04638593

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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)
16 Jan 2009 363a Return made up to 16/01/09; full list of members
03 Dec 2008 288a Secretary appointed miss chandni patel
03 Dec 2008 288b Appointment terminated secretary jade balkham
16 Apr 2008 288b Appointment terminated secretary versec secretaries LIMITED
15 Feb 2008 288c Director's particulars changed
01 Feb 2008 AA Full accounts made up to 31 December 2006
17 Jan 2008 363a Return made up to 16/01/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 5 coopers court folly island hertford SG14 1UB
16 Jan 2008 288a New secretary appointed
20 Mar 2007 395 Particulars of mortgage/charge
20 Mar 2007 395 Particulars of mortgage/charge
15 Mar 2007 288c Director's particulars changed
01 Mar 2007 288a New director appointed
17 Jan 2007 363a Return made up to 16/01/07; full list of members
26 Sep 2006 395 Particulars of mortgage/charge
26 Sep 2006 395 Particulars of mortgage/charge
02 Aug 2006 AA Full accounts made up to 31 December 2005
29 Apr 2006 395 Particulars of mortgage/charge
29 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
17 Jan 2006 363a Return made up to 16/01/06; full list of members
21 Oct 2005 AA Accounts for a small company made up to 31 December 2004