BERRICK CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/1518 August 2015 | FIRST GAZETTE |
| 15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 26/09/1426 September 2014 | DISS40 (DISS40(SOAD)) |
| 25/09/1425 September 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 14 BELMONT ROAD BELMONT SUTTON SURREY SM2 6DW |
| 05/10/135 October 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | DISS40 (DISS40(SOAD)) |
| 09/09/129 September 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FIRST GAZETTE |
| 12/09/1112 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | DISS40 (DISS40(SOAD)) |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 14/08/1114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TEWIAH / 01/01/2011 |
| 14/08/1114 August 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 14/08/1114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK TEWIAH / 01/01/2011 |
| 31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 24/12/1024 December 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 01/08/101 August 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 01/08/101 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PATRICK TEWIAH / 01/10/2009 |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK TEWIAH / 01/10/2009 |
| 09/06/099 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TEWIAH / 01/01/2009 |
| 30/12/0830 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 330 FIR TREE ROAD EPSON DOWNS SURREY KT17 3NW |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: G OFFICE CHANGED 02/09/03 BELVEDERE WOODLAND WAY KINGSWOOD SURREY KT20 6NX |
| 30/06/0330 June 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: G OFFICE CHANGED 22/04/03 44 CLEVELAND GARDENS LONDON SW13 0AG |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: G OFFICE CHANGED 03/12/02 14 LAKESIDE 14 CASTELNAU BARNES LONDON SW13 9RU |
| 10/07/0210 July 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: G OFFICE CHANGED 09/04/02 45 TRADE TOWER CORAL ROW LONDON SW11 3UF |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: G OFFICE CHANGED 27/10/99 45 TRADE TOWER CORAL ROW LONDON SW11 3UF |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: G OFFICE CHANGED 19/08/99 14 LAKESIDE 14 CASTLENAU BARNES LONDON SW13 9RU |
| 04/05/994 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: G OFFICE CHANGED 13/05/96 124-130 TABERNACLE STREET 3RD FLOOR LONDON EC2A 4SD |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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