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BERNE CAMERON LIMITED

Company number 06327288

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 TM02 Termination of appointment of Paul Castle as a secretary
16 Dec 2010 AD01 Registered office address changed from 155 Main Road Biggin Hill Kent TN16 3JP on 16 December 2010
05 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 1
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Nov 2009 CERTNM Company name changed withins wood landscapes LIMITED\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-15
30 Nov 2009 CONNOT Change of name notice
14 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-05
20 Aug 2009 363a Return made up to 30/07/09; full list of members
19 Aug 2009 288a Secretary appointed mr paul john castle
19 Aug 2009 288b Appointment Terminated Director paul castle
19 Aug 2009 288b Appointment Terminated Secretary janet castle
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
18 May 2009 288a Director appointed simon waters
08 Aug 2008 363a Return made up to 30/07/08; full list of members
30 Jul 2007 NEWINC Incorporation