VAN DE BERG MANAGEMENT LIMITED

Company number 04199957

Date	Type	Description	View / Download
11 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
18 Jan 2007	287	Registered office changed on 18/01/07 from: parkville house red lion parade bridge street pinner middlesex HA5 3JD	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
01 Jun 2006	363s	Return made up to 03/04/06; full list of members	(7 pages)
22 May 2006	288a	New secretary appointed	(2 pages)
22 May 2006	288b	Secretary resigned	(1 page)
19 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
08 Mar 2006	AUD	Auditor's resignation	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
31 May 2005	363s	Return made up to 13/04/05; full list of members	(3 pages)
20 Oct 2004	288c	Director's particulars changed	(1 page)
20 Oct 2004	288c	Director's particulars changed	(1 page)
04 Aug 2004	AA	Total exemption full accounts made up to 30 September 2003	(8 pages)
07 Jun 2004	363s	Return made up to 13/04/04; full list of members	(8 pages)
17 Apr 2003	363s	Return made up to 13/04/03; full list of members	(8 pages)
17 Apr 2003	288c	Director's particulars changed	(1 page)
17 Feb 2003	AA	Total exemption full accounts made up to 30 September 2002	(9 pages)
29 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Apr 2002	363a	Return made up to 13/04/02; full list of members	(7 pages)
28 Oct 2001	288a	New director appointed	(2 pages)
28 Jun 2001	88(2)R	Ad 13/04/01--------- £ si 99@1=99 £ ic 1/100	(3 pages)
28 Jun 2001	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
30 Apr 2001	288a	New director appointed	(3 pages)