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Berzac Holdings Ltd

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Full Company Report  BERZAC HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03875849
Record last updated Friday, November 25, 2016 8:34:48 AM UTC
Official Address 1 Collingdon Court Grove Road Cranleigh East
There are 8 companies registered at this street
Locality Cranleigh East
Region Surrey, England
Postal Code GU67LB
Sector Construction of railways and underground railways

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BERZAC HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12023-12024-82024-92025-12025-30123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Annual return Annual return
Registry Jan 18, 2012 Annual return 3875... Annual return 3875...
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 4, 2011 Annual return Annual return
Registry Apr 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 1, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Annual return Annual return
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Annual return Annual return
Registry Jan 7, 2008 Annual return 3875... Annual return 3875...
Registry Dec 14, 2006 Annual return Annual return
Financials May 25, 2006 Annual accounts Annual accounts
Financials May 17, 2006 Annual accounts 3875... Annual accounts 3875...
Registry Jan 16, 2006 Annual return Annual return
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Annual return Annual return
Registry Apr 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 2004 Annual return Annual return
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Dec 6, 2002 Annual return Annual return
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Feb 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2001 Annual return Annual return
Registry Jan 23, 2001 Annual return 3875... Annual return 3875...
Registry Oct 13, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 1999 Resignation of a director Resignation of a director
Registry Nov 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 1999 Appointment of a director Appointment of a director
Registry Nov 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 1999 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
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