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BERLIN ASSOCIATES LIMITED

Company number 04730506

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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)
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 287 Registered office changed on 25/08/2009 from 30 old burlington street london W1S 3NL
06 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Jul 2009 287 Registered office changed on 02/07/2009 from 14 floral street london WC2E 9DH
26 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2009 363a Return made up to 10/04/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 10/04/08; full list of members
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
09 May 2007 363s Return made up to 10/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2006 288b Director resigned
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
11 May 2006 363s Return made up to 10/04/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 May 2006 288a New secretary appointed
04 Nov 2005 288a New secretary appointed
20 Oct 2005 288b Secretary resigned
13 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
07 Oct 2005 287 Registered office changed on 07/10/05 from: 30 old burlington street london W1S 3NL
21 Jun 2005 363s Return made up to 10/04/05; full list of members
24 Nov 2004 88(2)R Ad 30/04/04--------- £ si 598@1=598 £ ic 2/600
24 Nov 2004 287 Registered office changed on 24/11/04 from: 14 floral street london WC2E 9DH
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288b Secretary resigned
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003