BERWICK CONTRACTS LIMITED

Company number 04202835 ·

Dissolved

36 filings

Date Filing
12 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
24 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
11 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD T/A PORTLAND FINANCIAL MANAGEMENT / 18/01 View document
3 Feb 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 53 KINGSWAY PLACE SANS WALK LONDON EC1 0LU View document
4 May 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
4 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD T/A PORTLAND FINANCIAL MANAGEMENT / 20/04 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK DIXON / 20/04/2010 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Jun 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
17 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
12 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
2 Oct 2007 SECRETARY RESIGNED View document
2 Oct 2007 NEW SECRETARY APPOINTED View document
11 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Apr 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
30 Oct 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: G OFFICE CHANGED 30/10/06 53 KINGSWAY PLACE SANS WALK CLERKENWELL LONDON EC1R 0LU View document
20 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Apr 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Apr 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
15 Apr 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 19 BULSTRODE STREET LONDON W1M 5FQ View document
2 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Jul 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
18 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
30 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
27 Dec 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: G OFFICE CHANGED 11/12/01 19 BALSTRADE STREET LONDON View document
21 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
4 Jun 2001 NEW SECRETARY APPOINTED View document
16 May 2001 DIRECTOR RESIGNED View document
16 May 2001 SECRETARY RESIGNED View document
16 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: G OFFICE CHANGED 16/05/01 SUITE 27190 72 NEW BOND STREET LONDON W1S 1RR View document
20 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Apr 2001 Incorporation View document