BERNDES (U.K.) LIMITED

Company number 01454314

Date	Type	Description	View / Download
09 Aug 2005	190	Location of debenture register	(1 page)
09 Aug 2005	353	Location of register of members	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: charles wakeling & company 3 old barrack yard knightsbridge london SW1X 7NP	(1 page)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288b	Director resigned	(1 page)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
05 Jul 2004	363s	Return made up to 29/06/04; full list of members	(7 pages)
18 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
17 Sep 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
06 Jul 2003	363s	Return made up to 29/06/03; full list of members	(7 pages)
21 Jul 2002	363s	Return made up to 29/06/02; full list of members	(7 pages)
02 Jul 2002	169	£ ic 230246/41246 22/05/02 £ sr 189000@1=189000	(1 page)
25 Apr 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
04 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
21 Jun 2001	363s	Return made up to 29/06/01; full list of members	(6 pages)
22 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
27 Jun 2000	363s	Return made up to 29/06/00; full list of members	(6 pages)
27 Jun 2000	363(353)	Location of register of members address 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
27 Jun 2000	363(190)	Location of debenture register address 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
17 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288b	Director resigned	(1 page)