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BERWYN ENTERTAINMENT LTD

Company number 06900750

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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 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
15 Jan 2014 AD01 Registered office address changed from 39 the Crescent Bridgehill Consett County Durham DH8 8LB England on 15 January 2014
03 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
31 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
16 Apr 2013 CH04 Secretary's details changed for Sycamore Secretaries Ltd on 1 October 2012
01 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
02 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from 3 Mackays Court, Front Street Consett County Durham DH8 5AQ England on 20 March 2012
03 Nov 2011 AD03 Register(s) moved to registered inspection location
03 Nov 2011 AD02 Register inspection address has been changed
31 Oct 2011 AP04 Appointment of Sycamore Secretaries Ltd as a secretary
31 Oct 2011 TM02 Termination of appointment of Bournewood Limited as a secretary
06 Sep 2011 AD01 Registered office address changed from 43 Briardale Delves Lane Consett County Durham DH8 7BG on 6 September 2011
24 Aug 2011 AP01 Appointment of Miss Danielle Hind as a director
24 Aug 2011 TM01 Termination of appointment of Kayleigh Brown as a director
12 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
15 Feb 2011 AP01 Appointment of Miss Kayleigh Susan Brown as a director
14 Feb 2011 TM01 Termination of appointment of Jacqueline Williamson as a director
25 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Miss Jacqueline Williamson on 11 May 2010
11 May 2010 CH04 Secretary's details changed for Bournewood Limited on 11 May 2010
29 May 2009 225 Accounting reference date extended from 31/05/2010 to 31/10/2010
11 May 2009 NEWINC Incorporation