All Official Legal documents for BERMAS LIMITED

Filed on: 20 Dec 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Jan 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 31 Dec 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/12/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PLOSKER / 01/10/2009
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 2009
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/09/08 FROM:
C/O HWCA LTD ABERAFAN HOUSE
ABERAFAN CENTRE
PORT TALBOT
SA13 1BU
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROSALIND PLOSKER
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STEPHEN PLOSKER
Price: £4.99 (excl. VAT)
Filed on: 29 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/02/08 FROM:
C/O H W C A
ABERAFAN HOUSE ABERAFAN CENTRE
PORT TALBOT
SA13 1BU
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;
REGISTERED OFFICE CHANGED ON 18/04/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2007
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/04/07
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2007
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2007
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 15/02/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/04/05 FROM:
THE LINDENS 4 DERWEN FAWR ROAD
SKETTY
SWANSEA
SA2 8AA
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
31/12/03
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 2004
Form: RES14 - Capital/bonus issue
CAPIT �60400 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 2004
Form: RES04 -
19262 SHARES 31/12/03
PURC NET ASSETTS TRANSF 31/12/03
� NC 500/100000 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 2004
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)
Filed on: 30 Sep 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/06/98 FROM:
C/O J PLOSKER & CO LTD
2 MANSEL STREET
SWANSEA
WEST GLAM. SA1 5SE
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 1995
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 20/10/95
Price: £4.99 (excl. VAT)
Filed on: 8 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/01/93
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1992
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/85
Price: £4.99 (excl. VAT)
Filed on: 10 Jul 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 1953
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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