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BERNINI U.K. LIMITED

Company number 03882270

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2009 287 Registered office changed on 28/08/2009 from 55 baker street london W1U 7EU
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2009 363a Return made up to 24/11/08; full list of members
29 Sep 2008 225 Accounting reference date extended from 31/01/2008 to 31/07/2008
03 Apr 2008 287 Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL
04 Dec 2007 363a Return made up to 24/11/07; full list of members
16 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
12 Dec 2006 363a Return made up to 24/11/06; full list of members
12 Dec 2006 353 Location of register of members
04 Dec 2006 AA Full accounts made up to 31 January 2006
20 Sep 2006 288b Secretary resigned
09 Feb 2006 363a Return made up to 24/11/05; full list of members
09 Feb 2006 363a Return made up to 24/11/04; full list of members
09 Feb 2006 288a New secretary appointed
09 Feb 2006 287 Registered office changed on 09/02/06 from: senator house 85 queen victoria street london EC4V 4JL
06 Dec 2005 AA Accounts made up to 31 January 2005
01 Mar 2005 AA Full accounts made up to 31 January 2004
09 Nov 2004 244 Delivery ext'd 3 mth 31/01/04
03 Mar 2004 AA Full accounts made up to 31 January 2003
09 Jan 2004 AUD Auditor's resignation
28 Nov 2003 363a Return made up to 24/11/03; full list of members
05 Nov 2003 244 Delivery ext'd 3 mth 31/01/03
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution