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Dato Capital United Kingdom

Van Den Berghs LTD

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Reports

Extended Company Report with Annual Accounts VAN DEN BERGHS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2010)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00125288
Record last updated Friday, October 25, 2013 2:35:52 PM UTC
Official Address 1 More London Place Riverside
There are 473 companies registered at this street
Postal Code SE12AF
Sector Non-trading company

Charts

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VAN DEN BERGHS LIMITED (United Kingdom) Page visits 2024

Searches

VAN DEN BERGHS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 26, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 11, 2012 Liquidator's progress report 1252... Liquidator's progress report 1252...
Registry Jan 5, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 5, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 5, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 4, 2011 Change of registered office address Change of registered office address
Registry Dec 20, 2010 Resignation of one Director Resignation of one Director
Registry Dec 17, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2010 Appointment of a man as Director 1252... Appointment of a man as Director 1252...
Registry Dec 17, 2010 Resignation of one Director Resignation of one Director
Financials May 19, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Annual return Annual return
Registry Feb 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2010 Statement of companies objects Statement of companies objects
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2010 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 17, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Financials Oct 7, 2008 Annual accounts 1252... Annual accounts 1252...
Registry Apr 14, 2008 Annual return Annual return
Registry Oct 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2007 Notice of change of directors or secretaries or in their particulars 1252... Notice of change of directors or secretaries or in their particulars 1252...
Registry Oct 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Memorandum of association Memorandum of association
Registry Apr 3, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 18, 2006 Company name change Company name change
Registry Oct 18, 2006 Change of name certificate Change of name certificate
Registry Apr 25, 2006 Annual return Annual return
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2004 Annual return Annual return
Registry Jun 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Apr 22, 2003 Annual return Annual return
Financials May 31, 2002 Annual accounts Annual accounts
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Apr 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2002 Annual return Annual return
Registry Apr 10, 2002 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 10, 2002 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 10, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 14, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2001 Annual return Annual return
Registry Mar 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 Annual return Annual return
Registry Feb 23, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 29, 1999 Annual accounts Annual accounts
Registry Apr 13, 1999 Annual return Annual return
Registry Jan 18, 1999 Appointment of a director Appointment of a director
Registry Jan 14, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Dec 31, 1998 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Nov 4, 1998 Annual accounts Annual accounts
Registry Apr 21, 1998 Annual return Annual return
Registry Dec 3, 1997 Appointment of a director Appointment of a director
Registry Nov 11, 1997 Resignation of a director Resignation of a director
Registry Oct 31, 1997 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Oct 31, 1997 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 7, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 20, 1997 Annual accounts Annual accounts
Registry Jun 4, 1997 Annual return Annual return
Registry May 20, 1996 Annual return 1252... Annual return 1252...
Financials Apr 28, 1996 Annual accounts Annual accounts
Registry Jul 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 1995 Annual return Annual return
Financials Apr 11, 1995 Annual accounts Annual accounts
Financials Jun 21, 1994 Annual accounts 1252... Annual accounts 1252...
Registry May 19, 1994 Annual return Annual return
Financials Jun 6, 1993 Annual accounts Annual accounts
Registry Jun 2, 1993 Annual return Annual return
Registry Dec 1, 1992 Elective resolution Elective resolution
Registry Dec 1, 1992 Alter mem and arts Alter mem and arts
Financials Jul 20, 1992 Annual accounts Annual accounts

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