BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED

04889971
THE OLD DAIRY CHART LANE BRASTED KENT TN16 1LP TN16 1LP

Documents

Documents
Date Category Description Pages
20 Sep 2011 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jun 2011 gazette Gazette Notice Voluntary 1 Buy now
26 May 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Nov 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
01 Jul 2010 accounts Annual Accounts 11 Buy now
01 Oct 2009 annual-return Return made up to 05/09/09; full list of members 3 Buy now
01 Oct 2009 officers Secretary's Change of Particulars / lorraine nunes-carvalho / 28/04/2009 / Nationality was: british, now: other; HouseName/Number was: 11, now: spring copse; Street was: church street, now: chillies lane; Post Town was: ticehurst, now: high hurstwood; Post Code was: TN5 7AH, now: TN22 4AA; Country was: , now: uk 2 Buy now
01 Aug 2009 accounts Annual Accounts 11 Buy now
03 Nov 2008 accounts Annual Accounts 4 Buy now
25 Sep 2008 annual-return Return made up to 05/09/08; full list of members 3 Buy now
25 Sep 2008 address Location of debenture register 1 Buy now
25 Sep 2008 address Registered office changed on 25/09/2008 from 109 gloucester place london W1U 6JW 1 Buy now
25 Sep 2008 officers Secretary appointed mrs lorraine nunes-carvalho 1 Buy now
25 Sep 2008 officers Director's Change of Particulars / howard redhouse / 16/07/2008 / Title was: , now: mr; HouseName/Number was: , now: heverswood farm; Street was: haxted cottage, now: chart lane; Area was: haxted road, now: ; Post Town was: edenbridge, now: brasted; Post Code was: TN8 6PT, now: TN16 1LP; Country was: , now: uk 2 Buy now
25 Sep 2008 address Location of register of members 1 Buy now
25 Sep 2008 officers Appointment Terminated Secretary alan rouzel 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: 109 gloucester place london W1U 6JW 1 Buy now
14 Nov 2007 officers New secretary appointed 2 Buy now
14 Nov 2007 officers Secretary resigned 1 Buy now
05 Oct 2007 annual-return Return made up to 05/09/07; full list of members 2 Buy now
05 Oct 2007 address Location of debenture register 1 Buy now
05 Oct 2007 address Location of register of members 1 Buy now
05 Oct 2007 address Registered office changed on 05/10/07 from: 109 gloucester place london W1U 6JW 1 Buy now
05 Oct 2007 address Registered office changed on 05/10/07 from: 19 north street ashford kent TN24 8LF 1 Buy now
02 Aug 2007 accounts Annual Accounts 5 Buy now
20 Sep 2006 annual-return Return made up to 05/09/06; full list of members 2 Buy now
30 Mar 2006 accounts Accounting reference date extended from 31/03/06 to 30/09/06 1 Buy now
05 Feb 2006 accounts Annual Accounts 5 Buy now
12 Sep 2005 annual-return Return made up to 05/09/05; full list of members 7 Buy now
03 Feb 2005 accounts Annual Accounts 5 Buy now
10 Sep 2004 annual-return Return made up to 05/09/04; full list of members 7 Buy now
03 Sep 2004 address Registered office changed on 03/09/04 from: 11 bruton place london W1J 6LT 1 Buy now
14 Feb 2004 resolution Resolution 1 Buy now
02 Dec 2003 mortgage Particulars of mortgage/charge 4 Buy now
05 Oct 2003 accounts Accounting reference date shortened from 30/09/04 to 31/03/04 1 Buy now
05 Oct 2003 officers New secretary appointed;new director appointed 3 Buy now
05 Oct 2003 officers New director appointed 3 Buy now
05 Oct 2003 officers Director resigned 1 Buy now
05 Oct 2003 officers Secretary resigned 1 Buy now
05 Sep 2003 incorporation Incorporation Company 17 Buy now