Companies House does not verify the accuracy of the information filed

Advanced company search

BERECO (WESTERN) LIMITED

Company number 05484580

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	CH01	Director's details changed for Mr Kevin Martin on 7 January 2011	View PDF Director's details changed for Mr Kevin Martin on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH03	Secretary's details changed for Rachel Walker on 7 January 2011	View PDF Secretary's details changed for Rachel Walker on 7 January 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders Statement of capital on 2010-06-30 GBP 2	View PDF Annual return made up to 20 June 2010 with full list of shareholders Statement of capital on 2010-06-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 May 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
29 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
17 Dec 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 Apr 2008	288c	Secretary's Change of Particulars / rachel walker / 12/03/2008 / Date of Birth was: none, now: 20-Jul-1975; HouseName/Number was: , now: 51; Street was: 2 easter wynd, now: main street; Area was: , now: tweedmouth; Post Code was: TD15 1DT, now: TD15 2AD	View PDF Secretary's Change of Particulars / rachel walker / 12/03/2008 / Date of Birth was: none, now: 20-Jul-1975; HouseName/Number was: , now: 51; Street was: 2 easter wynd, now: main street; Area was: , now: tweedmouth; Post Code was: TD15 1DT, now: TD15 2AD - link opens in a new window - 1 page (1 page)
30 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
28 Aug 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2006	363s	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
29 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Sep 2005	225	Accounting reference date shortened from 30/06/06 to 31/03/06	View PDF Accounting reference date shortened from 30/06/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
10 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Tell us what you think of this service Is there anything wrong with this page?