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C. BERWICK & SONS LIMITED

Company number 06662437

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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)
23 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
12 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Charles Joseph Martin Berwick on 1 August 2010
13 Aug 2010 CH01 Director's details changed for Michael James Anthony Berwick on 1 August 2010
13 Aug 2010 CH04 Secretary's details changed for Akp Secretaries Limited on 1 August 2010
12 Aug 2009 363a Return made up to 01/08/09; full list of members
04 Nov 2008 225 Accounting reference date extended from 31/08/2009 to 28/02/2010
16 Oct 2008 287 Registered office changed on 16/10/2008 from 1ST floor chipman house nightingale road horsham west sussex RH12 2NW
10 Oct 2008 288c Secretary's change of particulars / akp secretaries LIMITED / 22/09/2008
24 Sep 2008 287 Registered office changed on 24/09/2008 from sanford house medwin walk horsham west sussex RH12 1AG united kingdom
09 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
09 Sep 2008 88(2) Ad 01/09/08\gbp si 301@1=301\gbp ic 1144/1445\
09 Sep 2008 88(2) Ad 01/09/08\gbp si 144@1=144\gbp ic 1000/1144\
09 Sep 2008 88(2) Ad 01/09/08\gbp si 500@1=500\gbp ic 500/1000\
09 Sep 2008 88(2) Ad 01/09/08\gbp si 498@1=498\gbp ic 2/500\
01 Sep 2008 225 Accounting reference date shortened from 31/08/2009 to 31/08/2008
01 Aug 2008 NEWINC Incorporation