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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)
03 Aug 2009 363a Return made up to 07/07/09; full list of members
03 Aug 2009 288b Appointment terminated director allan cheesman
04 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 07/07/08; full list of members
03 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
27 Jul 2007 363a Return made up to 07/07/07; full list of members
05 Jul 2007 288a New director appointed
26 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
29 Aug 2006 363a Return made up to 07/07/06; full list of members
17 Mar 2006 288b Director resigned
20 Feb 2006 288a New director appointed
16 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
05 Aug 2005 363a Return made up to 07/07/05; full list of members
05 Aug 2005 353 Location of register of members
05 Aug 2005 288c Director's particulars changed
04 Aug 2005 287 Registered office changed on 04/08/05 from: 12 brewery road london N7 9NH
14 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
09 Aug 2004 363s Return made up to 07/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
13 Aug 2003 363s Return made up to 07/07/03; full list of members
04 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
08 Aug 2002 363s Return made up to 07/07/02; full list of members
28 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
17 Aug 2001 363s Return made up to 07/07/01; full list of members