BERLOW LIMITED

Company number 06508759

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 100	(4 pages)
17 Nov 2010	AP01	Appointment of Mr Christopher James Duncan Mcdougall as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
28 Sep 2010	TM02	Termination of appointment of Philip Curwen as a secretary	(1 page)
22 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH02	Director's details changed for So Director Limited on 1 October 2009	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr Philip James Curwen on 1 October 2009	(1 page)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Jun 2009	363a	Return made up to 19/05/09; full list of members	(5 pages)
22 Jun 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
06 Jun 2009	287	Registered office changed on 06/06/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB	(1 page)
17 Apr 2009	288a	Secretary appointed philip james curwen	(2 pages)
17 Apr 2009	288b	Appointment Terminated Secretary network secretarial services LIMITED	(1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from c/o network legal services LTD field place broadbridge heath horsham west sussex RH12 3PB	(1 page)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from 6-8 underwood street london N1 7JQ	(1 page)
27 Feb 2008	288a	Director appointed so director LIMITED	(1 page)
27 Feb 2008	288a	Secretary appointed network secretarial services LIMITED	(1 page)
27 Feb 2008	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)
27 Feb 2008	288b	Appointment Terminated Director waterlow nominees LIMITED	(1 page)