BERWICK SELECTION LIMITED
Company number 02694404 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM · 11 HANOVER SQUARE · LONDON · W1S 1JJ | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Apr 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 1 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 27 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 20 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 3 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 22 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 7 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: · 51 LINCOLN'S INN FIELDS · LONDON · WC2 3LZ | View document |
| 1 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | SECRETARY RESIGNED | View document |
| 1 Mar 2001 | DIRECTOR RESIGNED | View document |
| 1 Mar 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 22 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Apr 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 28 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | DIRECTOR RESIGNED | View document |
| 25 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 13 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1998 | SECRETARY RESIGNED | View document |
| 27 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 14 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | View document |
| 12 May 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | View document |
| 12 May 1996 | NEW SECRETARY APPOINTED | View document |
| 12 May 1996 | SECRETARY RESIGNED | View document |
| 18 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 17 Nov 1995 | DIRECTOR RESIGNED | View document |
| 7 Mar 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1994 | COMPANY NAME CHANGED · BERWICK INTERIM MANAGEMENT LIMIT · ED · CERTIFICATE ISSUED ON 11/02/94 | View document |
| 18 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | View document |
| 11 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/12/93 | View document |
| 13 Dec 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 2 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1993 | DIRECTOR RESIGNED | View document |
| 2 Dec 1993 | DIRECTOR RESIGNED | View document |
| 26 Nov 1993 | COMPANY NAME CHANGED · CORALSTATE LIMITED · CERTIFICATE ISSUED ON 29/11/93 | View document |
| 14 Sep 1993 | FIRST GAZETTE | View document |
| 6 Oct 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: · C/O RABIN LEACOCK LIPMAN · 7-10 CHANDOS STREET · LONDON · W1M 9DE | View document |
| 17 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 18 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: · MBC INFORMATION SERVICES LTD · CLASSIC HOUSE · 174-180 OLD STREET · LONDON EC1V 9BP | View document |
| 17 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |