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MEYER BERGMAN INVESTMENTS (URB...
Company number: 02816123
Company Name:

MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Director Appointed MR ANTONIUS THERESIA MEIJER		 £ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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  Annual Return (Director's details) 05/05/11 		£ 1.99
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Click to see all 60 documents available...
Telephone:
02073558300
Website:
Directors:

Mr A.T. Meijer

 appointed 01 Oct 2011
also director of:
AIRTRACK RAILWAYS LIMITED 05166547

MEYER BERGMAN REAL ESTATE BV

 appointed 19 Nov 2004
Industry:

DEVELOPMENT & SELLING OF REAL ESTATE SIC: 7011

Category:
Private Limited with Share Capital
Incorporated:
07 May 1993
Registered Office:

16 BERKELEY STREET, LONDON

,

W1J 8DZ

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
AILSA INVESTMENTS LIMITED  NI034568  Member
Last Updated:
31 Jan 2012 Refresh

UK Companies A-Z: Me Page 286

Company number: 02816123
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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28 Dec 2011
AP01
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  Director Appointed MR ANTONIUS THERESIA MEIJER
£ 1.99
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04 Oct 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
£ 4.99
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19 May 2011
AR01
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Annual Return (Director's details) 05/05/11
£ 1.99
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03 Oct 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
£ 1.99
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26 May 2010
AR01
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Annual Return (Director's details) 05/05/10
£ 1.99
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19 Apr 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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22 Jul 2009
363a
Annual Return (Director's details) made up to 05/05/09
£ 1.99
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01 May 2009
DISS40
DISS40 (DISS40(SOAD))
£ 1.99
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30 Apr 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
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30 Apr 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
£ 1.99
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17 Feb 2009
GAZ1
FIRST GAZETTE
£ 1.99
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23 Sep 2008
288c
Secretary's Change of Particulars / HARRY ANTONISSEN / 01/05/2008
£ 1.99
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19 Sep 2008
288c
Secretary's Change of Particulars / HARRY ANTONISSEN / 01/05/2008
£ 1.99
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19 Sep 2008
363a
Annual Return (Director's details) made up to 05/05/08
£ 1.99
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29 Feb 2008
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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10 Jul 2007
AUD
AUDITOR'S RESIGNATION
£ 1.99
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06 Jul 2007
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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05 Jul 2007
363a
Annual Return (Director's details) made up to 05/05/07
£ 1.99
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16 Mar 2007
288a
New Secretary Appointed
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16 Mar 2007
288b
Secretary Resigned
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23 Jan 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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05 Sep 2006
363s
Annual Return (Director's details) made up to 05/05/06
£ 1.99
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18 May 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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21 Apr 2006
288a
New Secretary Appointed
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21 Apr 2006
288b
Secretary Resigned
£ 1.99
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18 Nov 2005
288b
Secretary Resigned
£ 1.99
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03 Nov 2005
363s
Annual Return (Director's details) made up to 05/05/05
£ 1.99
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20 Sep 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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09 Jun 2005
287
Registered Office changed on 09/06/05
£ 1.99
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09 Jun 2005
288a
New Secretary Appointed
£ 1.99
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18 Feb 2005
395
Details of a Mortgage or Charge
£ 1.99
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17 Dec 2004
288a
New Director Appointed
£ 1.99
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06 Dec 2004
123
NC INC ALREADY ADJUSTED
£ 1.99
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06 Dec 2004
288b
Director Resigned
£ 1.99
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06 Dec 2004
88(2)R
AD 19/11/04
£ 1.99
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06 Dec 2004
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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06 Dec 2004
RES04
£ NC 100000/7950000
£ 1.99
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30 Nov 2004
CERTNM
Company Name Changed
£ 1.99
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19 Nov 2004
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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30 Oct 2004
244
DELIVERY EXT'D 3 MTH 31/12/03
£ 1.99
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14 Jul 2004
363s
Annual Return (Director's details) made up to 05/05/04
£ 1.99
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26 Nov 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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22 Nov 2003
288b
Secretary Resigned
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07 Nov 2003
288a
New Secretary Appointed
£ 1.99
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04 Nov 2003
244
DELIVERY EXT'D 3 MTH 31/12/02
£ 1.99
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27 May 2003
363s
Annual Return (Director's details) made up to 05/05/03
£ 1.99
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16 Jan 2003
CERTNM
Company Name Changed
£ 1.99
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14 Jan 2003
CERTNM
Company Name Changed
£ 1.99
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27 Sep 2002
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/01
£ 1.99
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23 Jul 2002
288a
New Secretary Appointed
£ 1.99
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23 Jul 2002
288b
Secretary Resigned
£ 1.99
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10 May 2002
363s
Annual Return (Director's details) made up to 05/05/02
£ 1.99
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30 Jan 2002
288b
Director Resigned
£ 1.99
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21 Jan 2002
288a
New Director Appointed
£ 1.99
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31 Oct 2001
AA
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Annual Accounts (Full Accounts) made up to 31/12/00
£ 1.99
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13 Jun 2001
363s
Annual Return (Director's details) made up to 05/05/01
£ 1.99
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26 Oct 2000
AA
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Annual Accounts (Full Accounts) made up to 31/12/99
£ 1.99
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22 May 2000
363s
Annual Return (Director's details) made up to 05/05/00
£ 1.99
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07 Jan 2000
395
Details of a Mortgage or Charge
£ 1.99
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Company number: 02816123
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr H.C. Antonissen  Harry Antonissen
Company Secretary  MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED
31 Jan 2007
DutchDutch
Mr A.T. Meijer  Antonius Meijer
Director  MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED
01 Oct 2011
DutchDutch
MEYER BERGMAN REAL ESTATE BV   MEYER BERGMAN REAL ESTATE BV
Director  MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED
19 Nov 2004
DutchDutch

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