BERRINGTON UK

Company number 03179466

Date	Type	Description	View / Download
18 Apr 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)
05 Apr 2006	AA	Accounts made up to 30 November 2005	(10 pages)
13 Jun 2005	AA	Accounts made up to 30 November 2004	(11 pages)
09 Jun 2005	288a	New director appointed	(11 pages)
05 Apr 2005	363s	Return made up to 28/03/05; full list of members	(3 pages)
06 May 2004	AA	Accounts made up to 30 November 2003	(11 pages)
23 Mar 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
30 Dec 2003	AA	Accounts made up to 30 November 2002	(11 pages)
03 Oct 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
05 Jun 2003	363s	Return made up to 28/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
11 Apr 2003	288c	Director's particulars changed	(1 page)
20 Feb 2003	288a	New director appointed	(4 pages)
20 Feb 2003	288a	New director appointed	(6 pages)
20 Feb 2003	288a	New director appointed	(4 pages)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: i t w uk corporate office po box 87 queensway fforestfach swansea SA5 4YE	(1 page)
18 Aug 2002	AA	Group of companies' accounts made up to 30 November 2001	(24 pages)
12 Aug 2002	AUD	Auditor's resignation	(2 pages)
09 May 2002	363s	Return made up to 28/03/02; full list of members	(6 pages)
28 Dec 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Dec 2001	MAR	Re-registration of Memorandum and Articles	(32 pages)
28 Dec 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
28 Dec 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)