BERTHA DOCHOUSE LIMITED

Company number 07603649

Date	Type	Description	View / Download
28 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(5 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
14 Jun 2013	CERTNM	Company name changed bertha's dochouse LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-07	(2 pages)
14 Jun 2013	CONNOT	Change of name notice	(2 pages)
30 Apr 2013	CERTNM	Company name changed dochouse LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-09	(2 pages)
25 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
15 Apr 2013	CONNOT	Change of name notice	(2 pages)
30 Jan 2013	CH01	Director's details changed for Mr Jacques Tredoux on 31 December 2012	(2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
01 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(6 pages)
30 Apr 2012	TM01	Termination of appointment of Lawrence Stolzenberg as a director	(1 page)
13 Jan 2012	AP01	Appointment of Elizabeth Mary Wood as a director	(2 pages)
10 Jan 2012	CERTNM	Company name changed doc vision LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-01	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-01	(1 page)
12 Dec 2011	CONNOT	Change of name notice	(2 pages)
03 May 2011	AP01	Appointment of Mr Lawrence Stolzenberg as a director	(2 pages)
14 Apr 2011	AA01	Current accounting period extended from 30 April 2012 to 31 July 2012	(1 page)
14 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

Previous

• 1
• 2