BERRINDALE LIMITED

Company number 03863786

Date	Type	Description	View / Download
29 Oct 2004	288a	New secretary appointed	(2 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
05 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
23 Oct 2003	363s	Return made up to 19/10/03; full list of members	(7 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
19 Sep 2003	288c	Director's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
05 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
17 Dec 2002	363s	Return made up to 19/10/02; full list of members	(7 pages)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 Aug 2002	288b	Secretary resigned	(1 page)
09 Aug 2002	288b	Director resigned	(1 page)
09 Aug 2002	288b	Director resigned	(1 page)
09 Aug 2002	288a	New director appointed	(2 pages)
09 Aug 2002	288a	New director appointed	(2 pages)
09 Aug 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	88(2)O	Ad 19/10/99--------- £ si 1@1	(2 pages)
29 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2002	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)