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FRED BERMAN MANUFACTURERS AGENT LIMITED

Company number SC181723

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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 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2007 363s Return made up to 23/12/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
04 May 2006 288a New secretary appointed
04 May 2006 288b Secretary resigned
04 May 2006 288b Director resigned
20 Feb 2006 363s Return made up to 23/12/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2004 363s Return made up to 23/12/04; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Mar 2004 287 Registered office changed on 17/03/04 from: c/o sinclair wood & co gordon chambers 90 mitchell street glasgow G1 3LY
17 Dec 2003 363s Return made up to 23/12/03; full list of members
17 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Mar 2003 363s Return made up to 23/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2003 MEM/ARTS Memorandum and Articles of Association
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares no vote rights 01/04/02
30 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Alter nominal cap 01/04/02
30 Sep 2002 88(2)R Ad 01/04/02--------- £ si 4@1=4 £ ic 2/6
22 Jan 2002 363s Return made up to 23/12/01; full list of members
08 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Feb 2001 288c Director's particulars changed
08 Feb 2001 288c Secretary's particulars changed;director's particulars changed
29 Jan 2001 363s Return made up to 23/12/00; full list of members