BERGLEN GROUP LIMITED

Company number 01131681

Date	Type	Description	View / Download
14 Feb 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288b	Director resigned	(1 page)
10 Dec 2004	363s	Return made up to 15/11/04; full list of members	(7 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ	(1 page)
27 Nov 2003	363s	Return made up to 15/11/03; full list of members	(7 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(28 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
16 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 2002	363s	Return made up to 15/11/02; full list of members	(7 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
31 Jan 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
12 Dec 2001	363s	Return made up to 15/11/01; full list of members	(6 pages)
02 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)
16 Jun 2001	288a	New director appointed	(2 pages)
05 Dec 2000	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
18 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 from: 3 de wailen court 85 new cavendish street london W1M 8LE	(1 page)
10 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
10 Dec 1999	395	Particulars of mortgage/charge	(3 pages)