BERKMANN FAMILY HOLDINGS LIMITED

Company number 00790103

Date	Type	Description	View / Download
07 Aug 2000	363s	Return made up to 07/07/00; full list of members	(7 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
31 Aug 1999	363s	Return made up to 07/07/99; full list of members	(6 pages)
04 Nov 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
15 Jul 1998	363s	Return made up to 07/07/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1997	AUD	Auditor's resignation	(1 page)
17 Sep 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
10 Sep 1997	363s	Return made up to 07/07/97; no change of members	(4 pages)
10 Oct 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
15 Aug 1996	288	New director appointed	(2 pages)
19 Jul 1996	363s	Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Nov 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
23 Aug 1995	363s	Return made up to 07/07/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(92 pages)
19 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	363s	Return made up to 07/07/94; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1993	287	Registered office changed on 26/11/93 from: 5 greek street london W1V 6NA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1993	363s	Return made up to 07/07/93; no change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1992	363s	Return made up to 24/10/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1991	SA	Statement of affairs	(3 pages)
06 Dec 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document