BEREN PROPERTIES LIMITED

Company number 05450460

Date	Type	Description	View / Download
04 Jul 2017	AP03	Appointment of Mr Samuel Francis Bosworth as a secretary on 4 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 4 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Julia Rachel Day as a director on 4 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Smd Directors Limited as a director on 4 July 2017	(1 page)
04 Jul 2017	TM02	Termination of appointment of Fractional Secretaries Limited as a secretary on 4 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of David Leslie Bates as a director on 4 July 2017	(1 page)
02 Mar 2017	AP02	Appointment of Smd Directors Limited as a director on 15 February 2017	(2 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 July 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(4 pages)
12 Aug 2016	AP01	Appointment of Miss Julia Rachel Day as a director on 31 July 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Fractional Administration Solutions Limited as a director on 31 July 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Fractional Nominees Limited as a director on 31 July 2016	(1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 no member list	(4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 31 July 2014 no member list	(4 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 July 2013	(1 page)
04 Aug 2013	AR01	Annual return made up to 31 July 2013 no member list	(4 pages)
03 Aug 2013	AP01	Appointment of Mr David Leslie Bates as a director on 31 May 2013	(2 pages)
03 Aug 2013	TM01	Termination of appointment of Nicholas Robert Hannah as a director on 31 May 2013	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	(1 page)
23 Aug 2012	AR01	Annual return made up to 31 July 2012 no member list	(5 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(1 page)
31 Aug 2011	AR01	Annual return made up to 31 July 2011 no member list	(5 pages)