Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BERLIN ASSOCIATES LIMITED

Company number 04730506

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2004 363s Return made up to 10/04/04; full list of members
27 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
20 Jan 2004 395 Particulars of mortgage/charge
06 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
06 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 287 Registered office changed on 06/01/04 from: 1 old burlington street london W1S 3NL
22 Oct 2003 395 Particulars of mortgage/charge
29 Apr 2003 288a New secretary appointed;new director appointed
29 Apr 2003 288a New director appointed
28 Apr 2003 288b Director resigned
28 Apr 2003 288b Secretary resigned
10 Apr 2003 NEWINC Incorporation