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BERWICK HILL (ADDISCOMBE GROVE) LIMITED

Company number 06031743

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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)
09 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
18 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
19 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	CH01	Director's details changed for Alan Howard Mcgahan on 1 October 2009	View PDF Director's details changed for Alan Howard Mcgahan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Alan Howard Mcgahan on 1 April 2008	View PDF Director's details changed for Alan Howard Mcgahan on 1 April 2008 - link opens in a new window - 1 page (1 page)
09 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
14 Jan 2010	CH03	Secretary's details changed for Mrs Lorraine Nunes-Carvalho on 28 April 2009	View PDF Secretary's details changed for Mrs Lorraine Nunes-Carvalho on 28 April 2009 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
09 Jan 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 109 gloucester place london W1U 6JW	View PDF Registered office changed on 09/01/2009 from 109 gloucester place london W1U 6JW - link opens in a new window - 1 page (1 page)
09 Jan 2009	288a	Secretary appointed mrs lorraine nunes-carvalho	View PDF Secretary appointed mrs lorraine nunes-carvalho - link opens in a new window - 1 page (1 page)
09 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jan 2009	288c	Director's change of particulars / alan mcgahan / 01/08/2008	View PDF Director's change of particulars / alan mcgahan / 01/08/2008 - link opens in a new window - 1 page (1 page)
09 Jan 2009	288b	Appointment terminated secretary alan rouzel	View PDF Appointment terminated secretary alan rouzel - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
06 Jun 2008	288a	Director appointed howard redhouse	View PDF Director appointed howard redhouse - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	View PDF Accounting reference date shortened from 31/12/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 19 north street ashford kent TN24 8LF	View PDF Registered office changed on 14/11/07 from: 19 north street ashford kent TN24 8LF - link opens in a new window - 1 page (1 page)

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