BERWICK HILL (ASHFORD) LIMITED

Company number 05925052

Date	Type	Description	View / Download
25 Sep 2008	363a	Return made up to 12/08/08; full list of members	(4 pages)
25 Sep 2008	288a	Secretary appointed mrs lorraine nunes-carvalho	(1 page)
25 Sep 2008	353	Location of register of members	(1 page)
25 Sep 2008	190	Location of debenture register	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 109 gloucester place london W1U 6JW	(1 page)
24 Sep 2008	288b	Appointment terminated secretary alan rouzel	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 109 gloucester place london W1U 6JW	(1 page)
14 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 109 gloucester place london W1U 6JW	(1 page)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 19 north street ashford kent TN24 8LF	(1 page)
22 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2006	288a	New director appointed	(3 pages)
17 Nov 2006	288a	New secretary appointed	(2 pages)
17 Nov 2006	88(2)R	Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	288b	Secretary resigned	(1 page)
17 Nov 2006	288a	New director appointed	(3 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
17 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
07 Nov 2006	CERTNM	Company name changed charco 1161 LIMITED\certificate issued on 07/11/06	(2 pages)
05 Sep 2006	NEWINC	Incorporation	(15 pages)

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