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BERGFELD CO. LIMITED

Company number 00612150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2003 AA Accounts for a small company made up to 30 September 2002
10 Sep 2003 363a Return made up to 03/09/03; full list of members
23 Mar 2003 288b Director resigned
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
06 Oct 2002 AA Accounts for a small company made up to 30 September 2001
09 Sep 2002 363a Return made up to 03/09/02; full list of members
07 Sep 2001 363a Return made up to 03/09/01; full list of members
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
11 Sep 2000 AA Accounts for a small company made up to 30 September 1999
11 Sep 2000 363a Return made up to 03/09/00; full list of members
07 Sep 2000 288c Director's particulars changed
07 Sep 2000 288c Director's particulars changed
07 Aug 2000 287 Registered office changed on 07/08/00 from: 13/17 new burlington place regent street london W1X 2JP
15 Nov 1999 288c Director's particulars changed
08 Sep 1999 363a Return made up to 03/09/99; full list of members
01 Aug 1999 AA Accounts for a small company made up to 30 September 1998
29 Mar 1999 288b Director resigned
10 Nov 1998 288a New director appointed
11 Sep 1998 363a Return made up to 03/09/98; full list of members
10 Sep 1998 288c Director's particulars changed
04 Mar 1998 AA Accounts for a small company made up to 30 September 1997
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
18 Sep 1997 225 Accounting reference date shortened from 25/03/98 to 30/09/97
08 Sep 1997 363a Return made up to 03/09/97; full list of members