BERGSON & EATON LIMITED

Company number 01116243

Date	Type	Description	View / Download
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
10 Jul 2012	AP01	Appointment of Mr Douglas Frederick Alwyn Manderfield as a director	(2 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(6 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Oct 2011	AP01	Appointment of Deborah Bergson as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Sophie Jane Bergson as a director	(2 pages)
23 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(5 pages)
21 Jan 2011	SH08	Change of share class name or designation	(2 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 2,000	(4 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Mar 2010	ANNOTATION	Clarification TM01 was removed from the public register on the 9TH November 2011 as it was invalid or ineffective.
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
15 Apr 2009	353	Location of register of members	(1 page)
15 Apr 2009	288c	Director's change of particulars / paul bergson / 01/04/2009	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Sep 2008	288c	Director and secretary's change of particulars / james bergson / 28/02/2008	(1 page)
11 Sep 2008	288c	Director and secretary's change of particulars / james bergson / 28/02/2008	(1 page)
02 Jun 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)