| 17 Jan 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 04 Oct 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 08 Sep 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BERWICK HILL (RYE) LIMITED", this will cost 1 document credit.
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| 01 Jul 2010 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "BERWICK HILL (RYE) LIMITED", this will cost 1 document credit.
Total credits: 0
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| 08 Sep 2009 |
annual-return |
Return made up to 09/08/09; full list of members
|
3 |
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| 08 Sep 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: chilies lane; Post Town was: ticehurst, now: high hurstwood; Post Code was: TN5 7AH, now: TN22 4AA; Country was: , now: uk
|
2 |
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| 01 Aug 2009 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
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| 16 Dec 2008 |
annual-return |
Return made up to 09/08/08; full list of members; amend
|
5 |
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| 16 Dec 2008 |
address |
Location of register of members
|
1 |
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| 16 Dec 2008 |
address |
Location of debenture register
|
1 |
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|
| 19 Nov 2008 |
accounts |
Annual Accounts
|
8 |
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| 21 Aug 2008 |
annual-return |
Return made up to 09/08/08; full list of members
|
3 |
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| 21 Aug 2008 |
address |
Registered office changed on 21/08/2008 from 109 gloucester place london W1U 6JW
|
1 |
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| 21 Aug 2008 |
officers |
Secretary appointed mrs lorraine georgina nunes-carvalho
|
1 |
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| 21 Aug 2008 |
officers |
Director's Change of Particulars / howard redhouse / 17/07/2008 / 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
|
1 |
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| 20 Aug 2008 |
officers |
Appointment Terminated Secretary alan rouzel
|
1 |
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| 01 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "BERWICK HILL (RYE) LIMITED", this will cost 1 document credit.
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|
| 27 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
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| 14 Nov 2007 |
address |
Registered office changed on 14/11/07 from: 109 gloucester place london W1U 6JW
|
1 |
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You are about to purchase a company document for "BERWICK HILL (RYE) LIMITED", this will cost 1 document credit.
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|
| 14 Nov 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "BERWICK HILL (RYE) LIMITED", this will cost 1 document credit.
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|
| 14 Nov 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BERWICK HILL (RYE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
annual-return |
Return made up to 09/08/07; full list of members
|
2 |
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You are about to purchase a company document for "BERWICK HILL (RYE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
address |
Location of debenture register
|
1 |
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You are about to purchase a company document for "BERWICK HILL (RYE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "BERWICK HILL (RYE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
address |
Registered office changed on 05/10/07 from: 109 gloucester place london W1U 6JW
|
1 |
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| 05 Oct 2007 |
address |
Registered office changed on 05/10/07 from: 19 north street ashford kent TN24 8LF
|
1 |
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|
| 22 Sep 2007 |
capital |
Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 02 Aug 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "BERWICK HILL (RYE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2006 |
annual-return |
Return made up to 09/08/06; full list of members
|
2 |
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You are about to purchase a company document for "BERWICK HILL (RYE) LIMITED", this will cost 1 document credit.
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|
| 30 Mar 2006 |
accounts |
Accounting reference date extended from 31/03/06 to 30/09/06
|
1 |
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| 05 Feb 2006 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "BERWICK HILL (RYE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2005 |
annual-return |
Return made up to 09/08/05; full list of members
|
7 |
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|
| 22 Nov 2004 |
officers |
New secretary appointed
|
2 |
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| 02 Nov 2004 |
mortgage |
Particulars of mortgage/charge
|
7 |
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|
| 31 Oct 2004 |
incorporation |
Memorandum Articles
|
12 |
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| 30 Oct 2004 |
officers |
New director appointed
|
3 |
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|
| 30 Oct 2004 |
officers |
New director appointed
|
3 |
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|
| 30 Oct 2004 |
officers |
Director resigned
|
1 |
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|
| 30 Oct 2004 |
officers |
Secretary resigned
|
1 |
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|
| 01 Oct 2004 |
accounts |
Accounting reference date shortened from 31/08/05 to 31/03/05
|
1 |
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| 01 Oct 2004 |
address |
Registered office changed on 01/10/04 from: 8-10 new fetter lane london EC4A 1RS
|
1 |
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|
| 19 Aug 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 09 Aug 2004 |
incorporation |
Incorporation Company
|
18 |
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Total credits: 0
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