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BERWINS SOLICITORS LIMITED

Company number 06874412

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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)
27 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of Natalie Saunders as a director
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
06 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
04 May 2010 CH03 Secretary's details changed for Mrs Caroline Anne Davison on 8 April 2010
04 May 2010 CH01 Director's details changed for Mrs Sarah Smith on 8 April 2010
04 May 2010 CH01 Director's details changed for Mrs Julie Jewers on 8 April 2010
04 May 2010 CH01 Director's details changed for Mrs Carolynn Jane Peace on 8 April 2010
04 May 2010 CH01 Director's details changed for Susan Katherine Blake on 8 April 2010
04 May 2010 CH01 Director's details changed for Stephen Michael Root on 8 April 2010
04 May 2010 CH01 Director's details changed for Mrs Caroline Anne Davison on 8 April 2010
04 May 2010 CH01 Director's details changed for Paul David Berwin on 8 April 2010
04 May 2010 CH01 Director's details changed for Mrs Natalie Julie Saunders on 8 April 2010
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2009 225 Accounting reference date extended from 30/04/2010 to 30/06/2010
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Jun 2009 288a Director appointed mrs sarah smith
17 Jun 2009 288a Director appointed mrs natalie julie saunders
17 Jun 2009 288a Director appointed mrs julie jewers
17 Jun 2009 288a Secretary appointed mrs caroline anne davison
17 Jun 2009 288a Director appointed mrs caroline anne davison
17 Jun 2009 288b Appointment terminated director christopher newton
29 Apr 2009 88(2) Ad 14/04/09-14/04/09\gbp si 249@1=249\gbp ic 1/250\
22 Apr 2009 288a Director appointed carolynn jane peace
22 Apr 2009 288a Director appointed christopher john newton