BERWICK HILL DEVELOPMENTS LIMITED
Company number 04444507 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2011 | STRUCK OFF AND DISSOLVED | View document |
| 20 Sep 2011 | FIRST GAZETTE | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | DIRECTOR'S PARTICULARS Howard William Redhouse Logged Form | View document |
| 22 May 2009 | SECRETARY APPOINTED HOWARD REDHOUSE | View document |
| 21 May 2009 | COMPANY NAME CHANGED BERWICK HILL DEVELOPEMENTS LIMITED CERTIFICATE ISSUED ON 26/05/09 | View document |
| 13 May 2009 | SECRETARY RESIGNED LORRAINE NUNES-CARVALHO | View document |
| 13 May 2009 | DIRECTOR RESIGNED DEBORAH RICHARDSON | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Jun 2008 | COMPANY NAME CHANGED BERWICK HILL (LEATHERHEAD) LIMITED CERTIFICATE ISSUED ON 26/06/08; RESOLUTION PASSED ON 02/06/2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | SECRETARY RESIGNED ALAN ROUZEL | View document |
| 20 Jun 2008 | SECRETARY APPOINTED LORRAINE NUNES-CARVALHO | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/08 FROM: 109 GLOUCESTER PLACE LONDON W1U 6JW | View document |
| 14 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2007 | SECRETARY RESIGNED | View document |
| 14 Nov 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Nov 2004 | COMPANY NAME CHANGED BERWICK HILL (GREENWICH) LIMITED CERTIFICATE ISSUED ON 23/11/04; RESOLUTION PASSED ON 15/11/04 | View document |
| 2 Sep 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 11 BRUTON PLACE LONDON W1J 6LT | View document |
| 11 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 9 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2003 | COMPANY NAME CHANGED BERWICK (DARTFORD) LIMITED CERTIFICATE ISSUED ON 29/07/03; RESOLUTION PASSED ON 25/07/03 | View document |
| 25 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 3 ROMNEY WAY TONBRIDGE KENT TN10 4PG | View document |
| 24 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | SECRETARY RESIGNED | View document |
| 22 May 2002 | Incorporation | View document |
| 22 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |