BERWICK HILL (MAIDENHEAD) LIMITED

Company number 04890110

Date	Type	Description	View / Download
25 Sep 2008	353	Location of register of members	(1 page)
25 Sep 2008	190	Location of debenture register	(1 page)
25 Sep 2008	288a	Secretary appointed mrs lorraine nunes-carvalho	(1 page)
25 Sep 2008	288b	Appointment terminated secretary alan rouzel	(1 page)
07 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Feb 2008	395	Particulars of mortgage/charge	(8 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 109 gloucester place london W1U 6JW	(1 page)
14 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 109 gloucester place london W1U 6JW	(1 page)
05 Oct 2007	190	Location of debenture register	(1 page)
05 Oct 2007	353	Location of register of members	(1 page)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 19 north street ashford kent TN24 8LF	(1 page)
02 Aug 2007	AA		(5 pages)
27 Sep 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
30 Mar 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
26 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
13 Oct 2005	CERTNM	Company name changed berwick hill (phase iii-redhills road, south woodham ferrers) li mited\certificate issued on 13/10/05	(2 pages)
15 Sep 2005	363s	Return made up to 08/09/05; full list of members	(7 pages)
14 Apr 2005	AA	Accounts made up to 31 March 2005	(1 page)
20 Dec 2004	AA	Accounts made up to 31 March 2004	(1 page)
14 Sep 2004	363s	Return made up to 08/09/04; full list of members	(7 pages)
03 Sep 2004	287	Registered office changed on 03/09/04 from: 11 bruton place london W1J 6LT	(1 page)
05 Oct 2003	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)

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