BERWICK HILL (ASHFORD) LIMITED

05925052
THE OLD DAIRY CHART LANE BRASTED KENT TN16 1LP TN16 1LP

Documents

Documents
Date Category Description Pages
08 Sep 2015 gazette Gazette Dissolved Voluntary 1 Buy now
16 Jul 2015 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
26 May 2015 gazette Gazette Notice Voluntary 1 Buy now
12 Nov 2014 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
30 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
19 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
19 Aug 2013 accounts Annual Accounts 10 Buy now
13 Nov 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
03 Oct 2012 annual-return Annual Return 4 Buy now
16 Aug 2012 officers Appointment of secretary (Mr Howard Redhouse) 1 Buy now
16 Aug 2012 officers Termination of appointment of secretary (Lorraine Nunes-Carvalho) 1 Buy now
03 Jul 2012 accounts Annual Accounts 12 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 10 Buy now
19 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 accounts Annual Accounts 10 Buy now
07 Sep 2009 annual-return Return made up to 05/09/09; full list of members 4 Buy now
07 Sep 2009 officers Secretary's change of particulars / lorraine nunes-carvalho / 28/04/2009 2 Buy now
07 Sep 2009 officers Director's change of particulars / howard redhouse / 16/10/2008 1 Buy now
01 Aug 2009 accounts Annual Accounts 10 Buy now
07 Apr 2009 resolution Resolution 1 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
25 Sep 2008 annual-return Return made up to 12/08/08; full list of members 4 Buy now
25 Sep 2008 officers Secretary appointed mrs lorraine nunes-carvalho 1 Buy now
25 Sep 2008 address Location of register of members 1 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
24 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 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
22 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Nov 2006 officers New director appointed 3 Buy now
17 Nov 2006 officers New secretary appointed 2 Buy now
17 Nov 2006 capital Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
17 Nov 2006 officers Secretary resigned 1 Buy now
17 Nov 2006 officers New director appointed 3 Buy now
17 Nov 2006 address Registered office changed on 17/11/06 from: 8-10 new fetter lane london EC4A 1RS 1 Buy now
17 Nov 2006 incorporation Memorandum Articles 13 Buy now
14 Nov 2006 mortgage Particulars of mortgage/charge 6 Buy now
07 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2006 incorporation Incorporation Company 15 Buy now