BERLIN HAUSMEISTERS LIMITED

Company number 05419746

Date	Type	Description	View / Download
04 Jul 2009	288a	Director appointed claire louise hanley	(3 pages)
04 Jul 2009	288b	Appointment terminated director alastair bell	(1 page)
23 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
19 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(21 pages)
05 Jan 2009	288a	Director appointed mr robert digby phillips barnes	(2 pages)
05 Jan 2009	288b	Appointment terminated director angus dodd	(1 page)
29 Oct 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
29 Oct 2008	190	Location of debenture register	(1 page)
29 Oct 2008	353	Location of register of members	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from c/o jer real estate advisors (uk) LIMITED clarges house clarges street london W1J 8AD	(1 page)
22 Nov 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
04 Apr 2007	288a	New director appointed	(2 pages)
04 Apr 2007	288a	New director appointed	(3 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: 20 black friars lane london EC4V 6HD	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	288a	New secretary appointed	(2 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
18 Aug 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
27 Jun 2006	363a	Return made up to 11/04/06; full list of members	(5 pages)
15 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	288b	Secretary resigned	(1 page)
15 Jul 2005	288a	New director appointed	(2 pages)