BERWIN OF LYDNEY LIMITED

Company number 06218826

Date	Type	Description	View / Download
14 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
14 May 2010	CH01	Director's details changed for Mr Paul Michael Stevenson on 19 April 2010	(2 pages)
20 Apr 2010	AA	Accounts for a medium company made up to 31 July 2009	(13 pages)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 May 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jan 2009	288b	Appointment terminated director stewart charters	(1 page)
22 Jan 2009	288b	Appointment terminated director paul morey	(1 page)
22 Jan 2009	88(2)	Ad 15/01/09\gbp si 200@0.01=2\gbp ic 20/22\	(2 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Jan 2009	AA	Full accounts made up to 31 July 2008	(14 pages)
08 May 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
07 May 2008	288c	Director and secretary's change of particulars / paul stevenson / 19/04/2008	(2 pages)
01 Apr 2008	288a	Director appointed paul john morey	(1 page)
01 Apr 2008	288a	Director appointed stewart charters	(1 page)
05 Jul 2007	88(2)R	Ad 15/06/07--------- £ si 1999@.01=19 £ ic 1/20	(2 pages)
05 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2007	225	Accounting reference date extended from 30/04/08 to 31/07/08	(1 page)
19 Apr 2007	NEWINC	Incorporation	(17 pages)