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BERPUL PRODUCTS LIMITED

Company number 01094100

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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)
05 Dec 2008 288b Appointment Terminated Director nicholas cammack
25 Nov 2008 287 Registered office changed on 25/11/2008 from head office east leake loughborough leicestershire LE12 6HX
22 Sep 2008 AA Accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 29/06/08; full list of members
13 Feb 2008 288b Director resigned
31 Oct 2007 AA Accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 29/06/07; full list of members
09 Oct 2007 363a Return made up to 29/06/06; full list of members
13 Sep 2007 288c Director's particulars changed
12 Sep 2007 288a New director appointed
08 Aug 2007 288b Secretary resigned
07 Aug 2007 288a New secretary appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 288b Secretary resigned;director resigned
19 Jul 2006 288a New secretary appointed;new director appointed
27 Mar 2006 288b Director resigned
15 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
05 Feb 2006 AA Full accounts made up to 31 March 2005
05 Oct 2005 363s Return made up to 29/06/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 March 2004
13 Sep 2004 363s Return made up to 29/06/04; full list of members
13 Sep 2004 288b Director resigned
13 Sep 2004 288a New director appointed
27 Jan 2004 AA Full accounts made up to 31 March 2003
03 Dec 2003 288a New secretary appointed