- Company Overview for BERWICK HILL (LEASAM HEIGHTS) LIMITED (04939933)
- Filing history for BERWICK HILL (LEASAM HEIGHTS) LIMITED (04939933)
- People for BERWICK HILL (LEASAM HEIGHTS) LIMITED (04939933)
- Charges for BERWICK HILL (LEASAM HEIGHTS) LIMITED (04939933)
- More for BERWICK HILL (LEASAM HEIGHTS) LIMITED (04939933)
| 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) |
|---|---|---|---|
| 05 Nov 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 04 Nov 2009 | CH01 | Director's details changed for Jeremy Andrew Richardson on 1 October 2009 | |
| 04 Nov 2009 | CH03 | Secretary's details changed for Mrs Lorraine Nunes-Carvalho on 1 October 2009 | |
| 01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 13 Nov 2008 | 287 | Registered office changed on 13/11/2008 from the old dairy chart lane brasted kent TN16 1LP uk | |
| 13 Nov 2008 | 363a | Return made up to 22/10/08; full list of members | |
| 13 Nov 2008 | 190 | Location of debenture register | |
| 13 Nov 2008 | 353 | Location of register of members | |
| 13 Nov 2008 | 288a | Secretary appointed mrs lorraine georgina nunes-carvalho | |
| 13 Nov 2008 | 288c | Director's change of particulars / howard redhouse / 16/07/2008 | |
| 13 Nov 2008 | 287 | Registered office changed on 13/11/2008 from 109 gloucester place london W1U 6JW | |
| 13 Nov 2008 | 288b | Appointment terminated secretary alan rouzel | |
| 03 Nov 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 06 Feb 2008 | 363a | Return made up to 22/10/07; full list of members | |
| 14 Nov 2007 | 287 | Registered office changed on 14/11/07 from: 19 north street ashford kent TN24 8LF | |
| 14 Nov 2007 | 288a | New secretary appointed | |
| 14 Nov 2007 | 288b | Secretary resigned | |
| 02 Aug 2007 | AA | Accounts for a small company made up to 30 September 2006 | |
| 26 Oct 2006 | 363a | Return made up to 22/10/06; full list of members | |
| 10 Apr 2006 | 225 | Accounting reference date extended from 31/03/06 to 30/09/06 | |
| 01 Nov 2005 | 363s | Return made up to 22/10/05; full list of members | |
| 30 Aug 2005 | AA | Accounts for a small company made up to 31 March 2005 | |
| 01 Mar 2005 | 395 | Particulars of mortgage/charge | |
| 10 Dec 2004 | 363s | Return made up to 22/10/04; full list of members | |
| 03 Sep 2004 | 287 | Registered office changed on 03/09/04 from: 11 bruton place london W1J 6LT |