Advanced company searchLink opens in new window

BERLANGA UK LIMITED

Company number 06344748

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
03 Oct 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
02 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Shyngys Kulzhanov on 1 July 2010
21 Jul 2010 AA Full accounts made up to 31 December 2009
09 Sep 2009 363a Return made up to 16/08/09; full list of members
08 Sep 2009 AA Full accounts made up to 31 December 2008
15 Sep 2008 363a Return made up to 16/08/08; full list of members
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
23 Nov 2007 288a New director appointed
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New secretary appointed;new director appointed
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 287 Registered office changed on 14/11/07 from: 280 grays inn road london WC1X 8EB
09 Nov 2007 CERTNM Company name changed validentry LIMITED\certificate issued on 09/11/07
16 Aug 2007 NEWINC Incorporation