BERONROCK LIMITED

05446593
18 SAVILE ROW LONDON W1S 3PW

Documents

Documents
Date Category Description Pages
06 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jan 2014 gazette Gazette Notice Voluntary 1 Buy now
31 Dec 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jul 2013 accounts Annual Accounts 2 Buy now
09 May 2013 annual-return Annual Return 3 Buy now
09 May 2012 annual-return Annual Return 3 Buy now
04 Apr 2012 accounts Annual Accounts 2 Buy now
17 Aug 2011 officers Termination of appointment of director (Blisworth Management Limited) 1 Buy now
17 Aug 2011 officers Termination of appointment of secretary (Roade One Management Limited) 1 Buy now
15 Jun 2011 annual-return Annual Return 4 Buy now
03 Apr 2011 accounts Annual Accounts 2 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
23 May 2010 officers Change of particulars for corporate secretary (Roade One Management Limited) 2 Buy now
23 May 2010 officers Appointment of director (Mr Ronald Ectors) 2 Buy now
23 May 2010 officers Change of particulars for corporate director (Blisworth Management Limited) 2 Buy now
01 May 2010 accounts Annual Accounts 2 Buy now
15 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2009 accounts Annual Accounts 2 Buy now
23 Jul 2009 annual-return Return made up to 09/05/09; full list of members 3 Buy now
30 Apr 2009 officers Director's change of particulars / blisworth management LIMITED / 25/04/2009 1 Buy now
29 Apr 2009 officers Secretary's change of particulars / roade one management LIMITED / 25/04/2009 1 Buy now
22 Jul 2008 accounts Annual Accounts 2 Buy now
02 Jun 2008 annual-return Return made up to 09/05/08; full list of members 3 Buy now
14 May 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
07 Sep 2007 annual-return Return made up to 09/05/07; full list of members 6 Buy now
16 Apr 2007 accounts Annual Accounts 3 Buy now
25 May 2006 annual-return Return made up to 09/05/06; full list of members 6 Buy now
29 Mar 2006 accounts Annual Accounts 3 Buy now
29 Mar 2006 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
20 Jun 2005 mortgage Particulars of mortgage/charge 6 Buy now
20 Jun 2005 mortgage Particulars of mortgage/charge 5 Buy now
24 May 2005 capital Ad 16/05/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
24 May 2005 officers New director appointed 2 Buy now
24 May 2005 officers New secretary appointed 2 Buy now
24 May 2005 officers Director resigned 1 Buy now
24 May 2005 officers Secretary resigned 1 Buy now
24 May 2005 address Registered office changed on 24/05/05 from: 31 corsham street london N1 6DR 1 Buy now
09 May 2005 incorporation Incorporation Company 17 Buy now