BERWICK WOODS MANAGEMENT COMPANY LIMITED

Company number 04121842

Date	Type	Description	View / Download
03 Jan 2014	AR01	Annual return made up to 5 December 2013 no member list	(5 pages)
03 Jan 2014	TM01	Termination of appointment of a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Philip Brown as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of David Goldring as a director	(1 page)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
02 Jan 2013	AR01	Annual return made up to 5 December 2012 no member list	(6 pages)
16 Apr 2012	CH04	Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012	(1 page)
17 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
12 Jan 2012	AR01	Annual return made up to 5 December 2011 no member list	(6 pages)
05 Jul 2011	TM02	Termination of appointment of Robert Burnand as a secretary	(1 page)
05 Jul 2011	AP04	Appointment of Q1 Legal and Professional Services Limited as a secretary	(2 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
31 Dec 2010	AR01	Annual return made up to 5 December 2010 no member list	(6 pages)
23 Feb 2010	CH01	Director's details changed for Mr Nigel Francis Bernard on 23 February 2010	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Robert George Burnard on 23 February 2010	(1 page)
11 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
09 Dec 2009	AR01	Annual return made up to 5 December 2009 no member list	(4 pages)
09 Dec 2009	CH01	Director's details changed for Nigel Francis Bernard on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for David John Goldring on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr John Allan on 8 December 2009	(2 pages)
10 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
29 Dec 2008	363a	Annual return made up to 05/12/08	(3 pages)
29 Dec 2008	353	Location of register of members	(1 page)
29 Dec 2008	190	Location of debenture register	(1 page)
29 Dec 2008	287	Registered office changed on 29/12/2008 from thamesbourne lodge station rd bourne end SL8 5PH	(1 page)