BERONSTONE LIMITED

Company number 04638593

Date	Type	Description	View / Download
10 Aug 2005	288b	Director resigned	(1 page)
23 Jun 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
18 Jan 2005	363s	Return made up to 16/01/05; full list of members	(2 pages)
10 Nov 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
23 Aug 2004	288a	New director appointed	(3 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
02 Apr 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	288a	New secretary appointed	(2 pages)
02 Feb 2004	363a	Return made up to 16/01/04; full list of members	(5 pages)
16 Aug 2003	288c	Director's particulars changed	(1 page)
23 Jun 2003	288a	New secretary appointed	(2 pages)
23 Jun 2003	287	Registered office changed on 23/06/03 from: 28-44 alma street luton bedfordshire LU1 2PL	(1 page)
23 Jun 2003	288b	Secretary resigned	(1 page)
16 May 2003	287	Registered office changed on 16/05/03 from: torrington house 47 holywell hill saint albans hertfordshire AL1 1HD	(1 page)
03 May 2003	395	Particulars of mortgage/charge	(8 pages)
02 Apr 2003	288b	Secretary resigned	(1 page)
02 Apr 2003	288b	Director resigned	(1 page)
02 Apr 2003	288a	New secretary appointed	(2 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	287	Registered office changed on 02/04/03 from: 31 corsham street london N1 6DR	(1 page)
16 Jan 2003	NEWINC	Incorporation	(18 pages)