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41 BERYL ROAD LIMITED

Company number 05312666

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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)
27 Jul 2006 363s Return made up to 14/12/05; full list of members; amend
31 Mar 2006 363s Return made up to 14/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2006 287 Registered office changed on 24/03/06 from: 157 askew road london W12 9AU
29 Dec 2004 288b Secretary resigned
29 Dec 2004 288b Director resigned
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New secretary appointed;new director appointed
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 287 Registered office changed on 17/12/04 from: 312B high street orpington kent BR6 0NG
14 Dec 2004 NEWINC Incorporation