BERROWS WEST MIDLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015 |
| 13/01/1513 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015 |
| 17/12/1417 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/12/1412 December 2014 | SAIL ADDRESS CREATED |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 58 CHURCH STREET WEYBRIDGE SURREY KT13 8DP |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON |
| 02/07/142 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER |
| 12/03/1412 March 2014 | SOLVENCY STATEMENT DATED 04/03/14 |
| 12/03/1412 March 2014 | REDUCE ISSUED CAPITAL 04/03/2014 |
| 12/03/1412 March 2014 | STATEMENT BY DIRECTORS |
| 12/03/1412 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 1 |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 01/07/131 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 |
| 05/07/105 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTER / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 23/03/2010 |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
| 04/01/064 January 2006 | S366A DISP HOLDING AGM 16/12/05 |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: NEWSPAPER HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BX |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 15/06/00; NO CHANGE OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | REGISTERED OFFICE CHANGED ON 18/04/96 FROM: ORIEL HOUSE 43/44 NORTH HILL COLCHESTER CO1 1TZ |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/11/922 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 06/11/906 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/90 |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/89 |
| 17/10/8817 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: BERROWS HOUSE HYLTON ROAD WORCESTER WR2 5JX |
| 10/02/8810 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/87 |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED |
| 06/11/876 November 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | NEW DIRECTOR APPOINTED |
| 09/06/869 June 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: 30 ST GEORGES SQUARE WORCESTER WR1 1HX |
| 19/12/6119 December 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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