- Company Overview for BERONPLAN LIMITED (04680204)
- Filing history for BERONPLAN LIMITED (04680204)
- People for BERONPLAN LIMITED (04680204)
- More for BERONPLAN LIMITED (04680204)
| 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) |
|---|---|---|---|
| 04 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
| 27 Apr 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 16 Apr 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
| 16 Apr 2010 | CH04 | Secretary's details changed for Lsg Secretaries Limited on 1 October 2009 | |
| 16 Apr 2010 | CH01 | Director's details changed for Mary Brooks on 1 October 2009 | |
| 25 Mar 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 02 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
| 22 Dec 2008 | AA | Accounts for a dormant company made up to 28 February 2008 | |
| 25 Apr 2008 | 288a | Director appointed mary brooks | |
| 15 Apr 2008 | 288b | Appointment terminated secretary mary brooks | |
| 15 Apr 2008 | 288b | Appointment terminated director simon brooks | |
| 15 Apr 2008 | 288a | Secretary appointed lsg secretaries LIMITED | |
| 29 Feb 2008 | 363a | Return made up to 27/02/08; full list of members | |
| 28 Feb 2008 | 288c | Director's change of particulars / simon brooks / 31/12/2007 | |
| 13 Nov 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
| 27 Mar 2007 | 363s | Return made up to 27/02/07; full list of members | |
| 28 Sep 2006 | 287 | Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB | |
| 21 Apr 2006 | AA | Total exemption full accounts made up to 28 February 2006 | |
| 13 Mar 2006 | 363s | Return made up to 27/02/06; full list of members | |
| 25 Oct 2005 | AA | Total exemption full accounts made up to 28 February 2005 | |
| 25 Feb 2005 | 363s | Return made up to 27/02/05; full list of members | |
| 02 Jun 2004 | AA | Total exemption full accounts made up to 29 February 2004 | |
| 14 Apr 2004 | 363s | Return made up to 27/02/04; full list of members | |
| 10 Jul 2003 | 288a | New director appointed | |
| 28 Jun 2003 | 288b | Director resigned |