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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 Oct 2000 AA Full group accounts made up to 31 December 1999
15 Aug 2000 288a New director appointed
07 Aug 2000 363s Return made up to 07/07/00; full list of members
02 Nov 1999 AA Full group accounts made up to 31 December 1998
10 Sep 1999 288a New director appointed
31 Aug 1999 363s Return made up to 07/07/99; full list of members
04 Nov 1998 AA Full group accounts made up to 31 December 1997
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 DocumentReturn made up to 07/07/98; no change of members
10 Dec 1997 AUD Auditor's resignation
17 Sep 1997 AA Full group accounts made up to 31 December 1996
10 Sep 1997 363s Return made up to 07/07/97; no change of members
10 Oct 1996 AA Full group accounts made up to 31 December 1995
15 Aug 1996 288 New director appointed
19 Jul 1996 363s Return made up to 07/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1995 AA Full group accounts made up to 31 December 1994
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 DocumentReturn made up to 07/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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 DocumentParticulars of mortgage/charge
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 DocumentFull group accounts made up to 31 December 1993
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 DocumentReturn made up to 07/07/94; no change of members
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 DocumentRegistered office changed on 26/11/93 from: 5 greek street london W1V 6NA
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 DocumentReturn made up to 07/07/93; no change of members
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 DocumentFull group accounts made up to 31 December 1992
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 DocumentFull accounts made up to 31 December 1991
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 DocumentReturn made up to 24/10/92; full list of members