BERWICK BRIDGES LIMITED

Company number 02674916

Date	Type	Description	View / Download
03 Jun 2010	TM01	Termination of appointment of Rona Lackenby as a director	(1 page)
29 Mar 2010	AP01	Appointment of Mrs Geraldine Mary Newbold Cowan as a director	(2 pages)
26 Mar 2010	CERTNM	Company name changed berwick bridges (housing and respite care) LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-19	(2 pages)
26 Mar 2010	CONNOT	Change of name notice	(2 pages)
25 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
03 Dec 2009	AP01	Appointment of Mrs Rona Mary Lackenby as a director	(2 pages)
03 Dec 2009	AP01	Appointment of Mr John Lackenby as a director	(2 pages)
03 Dec 2009	AP01	Appointment of Mrs Rosemary Semple as a director	(2 pages)
28 Jul 2009	363a	Annual return made up to 21/07/09	(2 pages)
27 Jul 2009	288c	Director's change of particulars / linda miller / 01/12/2008	(1 page)
01 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
18 Nov 2008	288b	Appointment terminated secretary jacqueline murray	(1 page)
29 Jul 2008	363a	Annual return made up to 21/07/08	(6 pages)
25 Jun 2008	288b	Appointment terminated director michael hunt	(1 page)
25 Jun 2008	288b	Appointment terminated director helen livingstone	(1 page)
10 Apr 2008	288b	Appointment terminated director ian mcgregor	(1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
08 Jan 2007	363s	Annual return made up to 31/12/06 363(353) ‐ Location of register of members address changed	(5 pages)
14 Sep 2006	AUD	Auditor's resignation	(1 page)
14 Sep 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
17 Aug 2006	288c	Secretary's particulars changed	(1 page)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 4A roberts lodge tweedmouth berwick upon tweed northumberland TD15 2YN	(1 page)
15 May 2006	287	Registered office changed on 15/05/06 from: 1/3 sandgate berwick upon tweed northumberland TD15 1EW	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
06 Feb 2006	363a	Annual return made up to 31/12/05	(6 pages)