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BERGSON & EATON LIMITED

Company number 01116243

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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)
30 Apr 2007 AA Accounts for a small company made up to 31 December 2006
24 Apr 2007 363s Return made up to 03/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2006 AA Accounts for a small company made up to 31 December 2005
20 Apr 2006 363a Return made up to 03/04/06; full list of members
20 Sep 2005 AA Accounts for a small company made up to 31 December 2004
10 Jun 2005 288c Secretary's particulars changed;director's particulars changed
10 Jun 2005 288c Director's particulars changed
02 Jun 2005 363a Return made up to 03/04/05; full list of members
02 Dec 2004 287 Registered office changed on 02/12/04 from: units 4-12 kempson close gatehouse industrial area aylesbury buckinghamshire HP19 8UQ
20 Aug 2004 AA Accounts for a small company made up to 31 December 2003
17 May 2004 287 Registered office changed on 17/05/04 from: units 4-12 kempson close gatehouse industrial are aylesbury buckinghamshire HP19 8UQ
05 May 2004 363a Return made up to 03/04/04; full list of members
31 Aug 2003 AA Accounts for a small company made up to 31 December 2002
21 Aug 2003 288a New director appointed
05 Aug 2003 353 Location of register of members
04 Aug 2003 288c Director's particulars changed
04 Aug 2003 288b Director resigned
01 Aug 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 2003 288a New director appointed
09 Aug 2002 AA Accounts for a small company made up to 31 December 2001
12 Apr 2002 363s Return made up to 03/04/02; full list of members
07 Mar 2002 288c Director's particulars changed
09 Oct 2001 288c Secretary's particulars changed
18 Jul 2001 AA Full accounts made up to 31 December 2000
30 Apr 2001 363s Return made up to 08/04/01; full list of members