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BERGER CLOSURES LIMITED

Company number 02280231

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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)
23 May 2006 353 Location of register of members
22 Nov 2005 288b Director resigned
31 Aug 2005 AA Accounts for a small company made up to 31 December 2004
23 Jun 2005 363s Return made up to 12/05/05; full list of members
17 May 2005 288a New director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288c Secretary's particulars changed;director's particulars changed
02 Aug 2004 AA Accounts for a small company made up to 31 December 2003
26 May 2004 363s Return made up to 12/05/04; full list of members
30 Jun 2003 363s Return made up to 12/05/03; full list of members
17 Apr 2003 AA Accounts for a small company made up to 31 December 2002
23 Jan 2003 288b Director resigned
05 Jun 2002 363s Return made up to 12/05/02; full list of members
22 Apr 2002 AA Accounts for a small company made up to 31 December 2001
06 Jul 2001 363s Return made up to 12/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 May 2001 AA Accounts for a small company made up to 31 December 2000
08 Jun 2000 363s Return made up to 12/05/00; full list of members
31 May 2000 AA Accounts for a small company made up to 31 December 1999
14 Apr 2000 CERTNM Company name changed august berger (uk) LIMITED\certificate issued on 17/04/00
21 Sep 1999 288b Director resigned
21 Sep 1999 288a New director appointed
19 Jul 1999 363s Return made up to 12/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1999 AA Accounts for a small company made up to 31 December 1998
06 Jul 1998 363s Return made up to 12/05/98; no change of members
06 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98