- Company Overview for BERWICK UK LIMITED (05435554)
- Filing history for BERWICK UK LIMITED (05435554)
- People for BERWICK UK LIMITED (05435554)
- More for BERWICK UK LIMITED (05435554)
| 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) |
|---|---|---|---|
| 29 Apr 2013 | AD01 | Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 29 April 2013 | |
| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 26 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 08 Aug 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 28 Apr 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Jason Derrick Berkin on 26 April 2010 | |
| 29 Jul 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 30 Apr 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 09 Jun 2008 | 363a | Return made up to 26/04/08; full list of members | |
| 11 Jul 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 15 May 2007 | 363a | Return made up to 26/04/07; full list of members | |
| 15 May 2007 | 288c | Director's particulars changed | |
| 17 Oct 2006 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 15 May 2006 | 363s |
Return made up to 26/04/06; full list of members
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| 23 Jun 2005 | 288a | New secretary appointed | |
| 23 Jun 2005 | 288a | New director appointed | |
| 23 Jun 2005 | 288b | Secretary resigned | |
| 23 Jun 2005 | 288b | Director resigned | |
| 17 Jun 2005 | 225 | Accounting reference date extended from 30/04/06 to 31/05/06 | |
| 18 May 2005 | 88(2)R | Ad 10/05/05--------- £ si 98@1=98 £ ic 2/100 | |
| 26 Apr 2005 | NEWINC | Incorporation |