BERILL CONSULTING LIMITED

Company number 06524857 ·

Dissolved

27 filings

Date Filing
14 Nov 2014 Annual accounts, small company total exemption, made up to 27 October 2014 View document
14 Nov 2014 PREVSHO FROM 31/03/2015 TO 27/10/2014 View document
27 Oct 2014 Annual accounts for the year ending 27 October 2014 View accounts
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Apr 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Apr 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
31 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
31 Mar 2010 SAIL ADDRESS CREATED View document
31 Mar 2010 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GABOR LASZLO VARGA / 16/11/2009 View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SECRETARY MONIKA CZENE / 16/11/2009 View document
9 Nov 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 36 NIAGARA AVENUE EALING LONDON W5 4UD View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 May 2009 SECRETARY APPOINTED SECRETARY MONIKA CZENE View document
14 May 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
2 Apr 2009 SECRETARY RESIGNED ROLAND HORVATH View document
13 Mar 2009 REGISTERED OFFICE CHANGED ON 13/03/09 FROM: 6 HAWARDEN HILL LONDON BRENT NW27BR ENGLAND View document
13 Mar 2009 DIRECTOR'S PARTICULARS GABOR VARGA View document
5 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document