- Company Overview for BERTHON INTERNATIONAL LIMITED (02864257)
- Filing history for BERTHON INTERNATIONAL LIMITED (02864257)
- People for BERTHON INTERNATIONAL LIMITED (02864257)
- More for BERTHON INTERNATIONAL LIMITED (02864257)
| 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) |
|---|---|---|---|
| 15 Aug 2016 | AD01 | Registered office address changed from The Shipyard Lymington Hampshire SO41 9XL to The Shipyard Bath Road Lymington Hampshire SO41 3YL on 15 August 2016 | |
| 11 Jul 2016 | AP03 | Appointment of Mrs Karen Marie Light as a secretary on 4 July 2016 | |
| 11 Jul 2016 | TM02 | Termination of appointment of Ian Martin Detheridge as a secretary on 4 July 2016 | |
| 27 Jan 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 04 Dec 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 26 Oct 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
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| 10 Jan 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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| 06 Nov 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 24 Feb 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 14 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 17 Dec 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Dominic Oliver May on 1 October 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Brian Oliver John May on 1 October 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Susan Elizabeth Grant on 1 October 2009 | |
| 12 Feb 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 21 Oct 2008 | 363a | Return made up to 20/10/08; full list of members | |
| 25 Feb 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 24 Oct 2007 | 363a | Return made up to 20/10/07; full list of members | |
| 06 Dec 2006 | AA | Accounts for a dormant company made up to 30 September 2006 |