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BERNERSMEDE MANAGEMENT LIMITED

Company number 05658109

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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)
29 Jul 2008 287 Registered office changed on 29/07/2008 from, 16 bernersmede, 61 blackheath park, london, SE3 9SH
29 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 19/12/07; full list of members
19 Nov 2007 288b Director resigned
17 Jul 2007 88(2)R Ad 02/05/07--------- £ si 1@1=1 £ ic 14/15
19 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Jan 2007 363a Return made up to 19/12/06; full list of members
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
18 Jan 2006 288b Secretary resigned;director resigned
18 Jan 2006 288b Director resigned
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New secretary appointed;new director appointed
18 Jan 2006 88(2)R Ad 19/12/05--------- £ si 13@1=13 £ ic 1/14
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 NEWINC Incorporation