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PER BERGGREN ASSOCIATES LIMITED

Company number 04639278

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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 288c Secretary's change of particulars / louise berggren / 16/01/2009
26 Jun 2008 AA Total exemption small company accounts made up to 5 April 2008
16 Jan 2008 363a Return made up to 16/01/08; full list of members
16 Jan 2008 288c Director's particulars changed
16 Jan 2008 288c Secretary's particulars changed
28 Aug 2007 AA Total exemption small company accounts made up to 5 April 2007
17 Jan 2007 363a Return made up to 16/01/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 5 April 2006
20 Jan 2006 363a Return made up to 16/01/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 5 April 2005
11 Mar 2005 363s Return made up to 16/01/05; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 5 April 2004
26 Jan 2004 363s Return made up to 16/01/04; full list of members
10 Feb 2003 225 Accounting reference date extended from 31/01/04 to 05/04/04
10 Feb 2003 88(2)R Ad 16/01/03--------- £ si 100@1=100 £ ic 2/102
10 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New secretary appointed
22 Jan 2003 287 Registered office changed on 22/01/03 from: regent house 316 beulah hill london SE19 3HF
22 Jan 2003 288b Secretary resigned
22 Jan 2003 288b Director resigned
16 Jan 2003 NEWINC Incorporation