08 Sep 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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16 Jul 2015 |
dissolution |
Dissolution Voluntary Strike Off Suspended
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1 |
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26 May 2015 |
gazette |
Gazette Notice Voluntary
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1 |
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12 Nov 2014 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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30 Sep 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "BERWICK HILL (ASHFORD) LIMITED", this will cost 1 document credit.
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19 Sep 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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03 Oct 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "BERWICK HILL (ASHFORD) LIMITED", this will cost 1 document credit.
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19 Aug 2013 |
accounts |
Annual Accounts
|
10 |
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13 Nov 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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03 Oct 2012 |
annual-return |
Annual Return
|
4 |
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16 Aug 2012 |
officers |
Appointment of secretary (Mr Howard Redhouse)
|
1 |
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16 Aug 2012 |
officers |
Termination of appointment of secretary (Lorraine Nunes-Carvalho)
|
1 |
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03 Jul 2012 |
accounts |
Annual Accounts
|
12 |
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20 Sep 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BERWICK HILL (ASHFORD) LIMITED", this will cost 1 document credit.
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05 Jul 2011 |
accounts |
Annual Accounts
|
10 |
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19 Nov 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "BERWICK HILL (ASHFORD) LIMITED", this will cost 1 document credit.
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19 Nov 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "BERWICK HILL (ASHFORD) LIMITED", this will cost 1 document credit.
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|
06 Sep 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BERWICK HILL (ASHFORD) LIMITED", this will cost 1 document credit.
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01 Jul 2010 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "BERWICK HILL (ASHFORD) LIMITED", this will cost 1 document credit.
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07 Sep 2009 |
annual-return |
Return made up to 05/09/09; full list of members
|
4 |
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07 Sep 2009 |
officers |
Secretary's change of particulars / lorraine nunes-carvalho / 28/04/2009
|
2 |
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07 Sep 2009 |
officers |
Director's change of particulars / howard redhouse / 16/10/2008
|
1 |
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01 Aug 2009 |
accounts |
Annual Accounts
|
10 |
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07 Apr 2009 |
resolution |
Resolution
|
1 |
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03 Nov 2008 |
accounts |
Annual Accounts
|
6 |
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25 Sep 2008 |
annual-return |
Return made up to 12/08/08; full list of members
|
4 |
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25 Sep 2008 |
officers |
Secretary appointed mrs lorraine nunes-carvalho
|
1 |
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25 Sep 2008 |
address |
Location of register of members
|
1 |
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25 Sep 2008 |
address |
Location of debenture register
|
1 |
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25 Sep 2008 |
address |
Registered office changed on 25/09/2008 from 109 gloucester place london W1U 6JW
|
1 |
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24 Sep 2008 |
officers |
Appointment terminated secretary alan rouzel
|
1 |
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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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14 Nov 2007 |
officers |
New secretary appointed
|
2 |
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14 Nov 2007 |
officers |
Secretary resigned
|
1 |
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05 Oct 2007 |
annual-return |
Return made up to 05/09/07; full list of members
|
2 |
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You are about to purchase a company document for "BERWICK HILL (ASHFORD) LIMITED", this will cost 1 document credit.
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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 Nov 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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17 Nov 2006 |
officers |
New director appointed
|
3 |
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17 Nov 2006 |
officers |
New secretary appointed
|
2 |
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17 Nov 2006 |
capital |
Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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17 Nov 2006 |
officers |
Director resigned
|
1 |
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17 Nov 2006 |
officers |
Secretary resigned
|
1 |
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17 Nov 2006 |
officers |
New director appointed
|
3 |
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|
17 Nov 2006 |
address |
Registered office changed on 17/11/06 from: 8-10 new fetter lane london EC4A 1RS
|
1 |
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17 Nov 2006 |
incorporation |
Memorandum Articles
|
13 |
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14 Nov 2006 |
mortgage |
Particulars of mortgage/charge
|
6 |
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You are about to purchase a company document for "BERWICK HILL (ASHFORD) LIMITED", this will cost 1 document credit.
Total credits: 0
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07 Nov 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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05 Sep 2006 |
incorporation |
Incorporation Company
|
15 |
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