BERTON HOLDINGS LIMITED

Company number 05301436

Date	Type	Description	View / Download
12 Mar 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
12 Mar 2009	288c	Director's change of particulars / qi zhang / 12/03/2009	(1 page)
12 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
28 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
21 Apr 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
28 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
30 Mar 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
08 Sep 2006	288a	New secretary appointed	(1 page)
08 Sep 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	287	Registered office changed on 08/09/06 from: invision house, wilbury way hitchin herts SG4 0TW	(1 page)
05 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
05 Dec 2005	288c	Director's particulars changed	(1 page)
11 Jul 2005	287	Registered office changed on 11/07/05 from: 81 city road london EC1Y 1BL	(1 page)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
01 Dec 2004	NEWINC	Incorporation	(14 pages)