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BERWICK INVESTMENT LIMITED

Company number 04773574

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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)
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2008 AA Accounts for a dormant company made up to 31 May 2008
07 Aug 2008 AA Accounts for a dormant company made up to 31 May 2007
16 Jun 2008 363a Return made up to 21/05/08; full list of members
13 Jun 2008 353 Location of register of members
10 Aug 2007 363a Return made up to 21/05/07; full list of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: 122-126 kilburn high road, london, NW6 4HY
21 May 2007 AA Total exemption full accounts made up to 31 May 2006
27 Sep 2006 288a New secretary appointed
25 Sep 2006 287 Registered office changed on 25/09/06 from: c/o bond partners LLP, the grange, 100 high street, london N14 6TG
25 Sep 2006 363a Return made up to 21/05/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2005 AA Total exemption small company accounts made up to 31 May 2004
20 Oct 2004 287 Registered office changed on 20/10/04 from: langley house, park road, east finchley, london N2 8EX
03 Aug 2004 363a Return made up to 21/05/04; full list of members
10 Jun 2004 88(2)R Ad 04/02/04--------- £ si 98@1=98 £ ic 2/100
17 Feb 2004 287 Registered office changed on 17/02/04 from: 122-126 kilburn high road, london, LW6 4HY
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New secretary appointed
05 Sep 2003 287 Registered office changed on 05/09/03 from: cariocca business park, suit 72, 2 sawley road, manchester, greater manchester M40 8BB
28 May 2003 288b Director resigned
28 May 2003 288b Secretary resigned
21 May 2003 NEWINC Incorporation