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BERKMANN FAMILY HOLDINGS LIMITED

Company number 00790103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2012 CC04 Statement of company's objects
11 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175 ca 2006 29/11/2012
02 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
23 May 2012 TM01 Termination of appointment of Keith Calnan as a director
18 May 2012 CH03 Secretary's details changed for Mr Nitkuna Raj Vimala on 18 May 2012
22 Mar 2012 AP03 Appointment of Mr Nitkuna Raj Vimala as a secretary
22 Mar 2012 TM02 Termination of appointment of Keith Calnan as a secretary
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
28 Jul 2011 CERTNM Company name changed berkmann holdings LIMITED\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2011-05-16
28 Jul 2011 CONNOT Change of name notice
26 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Joseph Berkmann on 26 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Rupert Anthony Berkmann on 26 July 2011
30 Mar 2011 AP01 Appointment of Mr Keith Daniel Calnan as a director
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
02 Dec 2010 AP01 Appointment of Mr Peter Haidacher as a director
31 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
03 Jun 2010 MISC Sect 516 ca 2006
03 Jun 2010 MISC Section 519
02 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
09 Oct 2009 AP01 Appointment of Mr Rupert Anthony Berkmann as a director
09 Oct 2009 TM01 Termination of appointment of Bruno Ricard as a director
09 Oct 2009 TM01 Termination of appointment of Peter Haidacher as a director
09 Oct 2009 TM01 Termination of appointment of Dinesh Changela as a director
09 Oct 2009 TM01 Termination of appointment of Keith Calnan as a director