BERTARRAD LIMITED

Company number 03617915 · Monitor this company

Dissolved

77 filings

Date	Filing
8 Nov 2017	DISS40 (DISS40(SOAD))	View document
7 Nov 2017	FIRST GAZETTE	View document
6 Nov 2017	CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES	View document
6 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
28 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERTIN	View document
10 Apr 2017	REGISTERED OFFICE CHANGED ON 10/04/2017 FROM · 62 WILSON STREET · LONDON · EC2A 2BU	View document
10 Apr 2017	APPOINTMENT TERMINATED, SECRETARY SUSAN GARRAD	View document
10 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
10 Apr 2017	DIRECTOR APPOINTED MR THOMAS EDWARD GARRAD	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
8 Dec 2016	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES	View document
12 Nov 2016	DISS40 (DISS40(SOAD))	View document
8 Nov 2016	FIRST GAZETTE	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
29 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
18 Sep 2015	Annual return made up to 19 August 2015 with full list of shareholders	View document
31 Jul 2015	TERMINATE DIR APPOINTMENT	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
4 Dec 2014	31/12/13 TOTAL EXEMPTION FULL	View document
8 Oct 2014	Annual return made up to 19 August 2014 with full list of shareholders	View document
8 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY JOHN BERTIN / 12/09/2014	View document
8 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY JOHN BERTIN / 12/09/2014	View document
18 Sep 2013	Annual return made up to 19 August 2013 with full list of shareholders	View document
17 Sep 2013	31/12/12 TOTAL EXEMPTION FULL	View document
25 Sep 2012	31/12/11 TOTAL EXEMPTION FULL	View document
12 Sep 2012	Annual return made up to 19 August 2012 with full list of shareholders	View document
13 Oct 2011	Annual return made up to 19 August 2011 with full list of shareholders	View document
4 Oct 2011	31/12/10 TOTAL EXEMPTION FULL	View document
5 Oct 2010	31/12/09 TOTAL EXEMPTION FULL	View document
31 Aug 2010	Annual return made up to 19 August 2010 with full list of shareholders	View document
4 Nov 2009	31/12/08 TOTAL EXEMPTION FULL	View document
25 Aug 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS	View document
1 Nov 2008	31/12/07 TOTAL EXEMPTION FULL	View document
1 Oct 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS	View document
22 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Sep 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS	View document
19 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
1 Sep 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS	View document
20 Feb 2006	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS	View document
27 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Dec 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Dec 2004	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Oct 2003	NEW SECRETARY APPOINTED	View document
22 Oct 2003	SECRETARY RESIGNED	View document
30 Apr 2003	SECRETARY RESIGNED	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 2002	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS	View document
15 Aug 2002	COMPANY NAME CHANGED · RED DEVIL ENERGY DRINKS LIMITED · CERTIFICATE ISSUED ON 15/08/02	View document
30 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 2001	NEW SECRETARY APPOINTED	View document
20 Aug 2001	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS	View document
8 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2001	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS	View document
14 Jun 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
19 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Jun 2000	REGISTERED OFFICE CHANGED ON 16/06/00 FROM: · 16-17 BOUNDARY ROAD · HOVE · EAST SUSSEX BN3 2AN	View document
27 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1999	RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS	View document
6 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 1999	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99	View document
30 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1998	REGISTERED OFFICE CHANGED ON 23/12/98 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ	View document
21 Dec 1998	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
17 Dec 1998	DIRECTOR RESIGNED	View document
17 Dec 1998	SECRETARY RESIGNED	View document
17 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Dec 1998	NEW DIRECTOR APPOINTED	View document
27 Nov 1998	COMPANY NAME CHANGED · EGGSHELL (389) LIMITED · CERTIFICATE ISSUED ON 30/11/98	View document
19 Aug 1998	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document