BERITH (SECRETARIES) LIMITED

Company number 02958053

Date	Type	Description	View / Download
10 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
08 May 2008	288b	Appointment terminated director greg williams	(1 page)
08 May 2008	288b	Appointment terminated director sarah jones	(1 page)
17 Aug 2007	363s	Return made up to 02/08/07; no change of members	(10 pages)
26 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
21 Apr 2007	288c	Director's particulars changed	(1 page)
21 Apr 2007	288a	New director appointed	(2 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
09 Aug 2006	363s	Return made up to 02/08/06; full list of members	(9 pages)
18 Apr 2006	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)
11 Aug 2005	363s	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
30 Mar 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
13 Dec 2004	288a	New director appointed	(1 page)
18 Aug 2004	363s	Return made up to 12/08/04; full list of members	(8 pages)
23 Jul 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
17 Oct 2003	288b	Director resigned	(1 page)
18 Aug 2003	363s	Return made up to 12/08/03; full list of members	(9 pages)
24 Mar 2003	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
07 Feb 2003	288a	New director appointed	(2 pages)
04 Aug 2002	363s	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Apr 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
17 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
10 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)