BERTRUM HOUSE SCHOOL LIMITED


Registered number: 02967099
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Name: BERTRUM HOUSE SCHOOL LIMITED
BERTRUM HOUSE SCHOOL LTD
Address: 843 FINCHLEY ROAD, LONDON, NW11 8NA
Incorporation Date: 1994-09-12

Company status: Dissolved


Company Documents

date name form type
2018-07-20 APPLICATION FOR STRIKING-OFF DS01
2018-10-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-09 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES CS01
2016-10-28 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2016-02-29 31/08/15 TOTAL EXEMPTION SMALL AA
2016-12-14 31/08/16 TOTAL EXEMPTION SMALL AA
2015-11-13 12/09/15 FULL LIST AR01
2015-02-02 31/08/14 TOTAL EXEMPTION SMALL AA
2014-11-06 12/09/14 FULL LIST AR01
2013-09-16 12/09/13 FULL LIST AR01
2013-01-25 31/08/12 TOTAL EXEMPTION SMALL AA
2013-12-17 31/08/13 TOTAL EXEMPTION SMALL AA
2012-09-19 12/09/12 FULL LIST AR01
2011-12-20 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-19 12/09/11 FULL LIST AR01
2011-06-16 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-18 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM290 BALHAM HIGH ROADLONDONSW17 7AL AD01
2010-05-27 31/08/09 TOTAL EXEMPTION SMALL AA
2010-11-14 APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBATHAN TM02
2010-09-27 12/09/10 FULL LIST AR01
2009-12-08 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM25 VERULAM ROADST ALBANSHERTFORDSHIREAL3 4DG AD01
2009-07-02 31/08/08 TOTAL EXEMPTION SMALL AA
2009-12-15 12/09/09 FULL LIST AR01
2008-02-18 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363s
2008-09-17 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-09-17 APPOINTMENT TERMINATED SECRETARY MARIE BADENOCH 288b
2008-07-02 31/08/07 TOTAL EXEMPTION SMALL AA
2007-04-21 NEW SECRETARY APPOINTED 288a
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-04-21 SECRETARY RESIGNED 288b
2006-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-28 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363s
2005-09-27 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2005-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AAMD
2004-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2004-09-13 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2003-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-09-09 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS 363s
2002-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-09-13 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS 363s
2001-10-17 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS 363s
2001-01-12 PARTICULARS OF MORTGAGE/CHARGE 395
2001-01-12 PARTICULARS OF MORTGAGE/CHARGE 395
2001-08-03 PARTICULARS OF MORTGAGE/CHARGE 395
2001-08-03 PARTICULARS OF MORTGAGE/CHARGE 395
2001-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 AA
2000-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-09-13 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS 363s
1999-07-05 FULL ACCOUNTS MADE UP TO 31/08/98 AA
1999-05-17 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS 363s
1998-02-02 RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS; AMEND 363a
1998-02-10 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS 363s
1998-07-02 FULL ACCOUNTS MADE UP TO 31/08/97 AA
1998-01-02 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-01-02 SHARE CONVERSION 31/12/95 SRES13
1998-01-02 AD 31/12/95---------£ SI 998@1 88(2)R
1998-02-02 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1997-09-03 REGISTERED OFFICE CHANGED ON 03/09/97 FROM:66 FAWNBRAKE AVENUEHERNE HILLLONDONSE24 0BZ 287

Last update: 2019-07-02 03:22:07