BERITH (SECRETARIES) LIMITED filing history - Find and update company information

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BERITH (SECRETARIES) LIMITED

Company number 02958053

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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)
12 Nov 2014	AP01	Appointment of Miss Sally Angharad Lawrence as a director on 12 November 2014	View PDF Appointment of Miss Sally Angharad Lawrence as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP01	Appointment of Mr Owen Edward James as a director on 12 November 2014	View PDF Appointment of Mr Owen Edward James as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	TM01	Termination of appointment of Sally Bashir as a director on 12 November 2014	View PDF Termination of appointment of Sally Bashir as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2 - link opens in a new window - 7 pages (7 pages)
08 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	CH01	Director's details changed for Ms Joanne Thornhill on 26 April 2013	View PDF Director's details changed for Ms Joanne Thornhill on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 6 pages (6 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM01	Termination of appointment of Nigel Greenaway as a director	View PDF Termination of appointment of Nigel Greenaway as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	TM01	Termination of appointment of Sheraz Akram as a director	View PDF Termination of appointment of Sheraz Akram as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	CH01	Director's details changed for Ms Joanne Thornhill on 2 August 2012	View PDF Director's details changed for Ms Joanne Thornhill on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	CH01	Director's details changed for Sally Bashir on 5 October 2011	View PDF Director's details changed for Sally Bashir on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CH01	Director's details changed for Mr Sheraz Akram on 5 October 2011	View PDF Director's details changed for Mr Sheraz Akram on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Aug 2011	CH01	Director's details changed for Mr Nigel Greenaway on 2 August 2011	View PDF Director's details changed for Mr Nigel Greenaway on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Aug 2010	CH02	Director's details changed for Berith (Nominees) Limited on 2 August 2010	View PDF Director's details changed for Berith (Nominees) Limited on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AP01	Appointment of Ms Joanne Thornhill as a director	View PDF Appointment of Ms Joanne Thornhill as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 May 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
04 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 5 pages (5 pages)

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