BERLIND INVESTMENT LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(C)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-03 · Address Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-01 · Annual Return
(E)Memorandum of satisfaction
2003-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-29 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-09-10 · Annual Return
(E)Memorandum of satisfaction
2003-08-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-27 · Charges
(E)FM1 - Mortgage or charge details
1998-04-27 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-29 · Annual Return
(E)Certificate of Registration of Charge
1996-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-02 · Other
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-27 · Other
(E)Annual return
1996-09-10 · Annual Return
(E)Memorandum of satisfaction
1996-07-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Annual return
1996-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-08 · Other
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1994-04-07 · Annual Return
(E)Annual return
1993-03-31 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)Memorandum of satisfaction
1990-02-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Annual return
1989-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-02 · Annual Return
(E)Annual return
1987-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Annual return
1985-09-06 · Annual Return
(E)Annual return
1984-12-05 · Annual Return
(E)Annual return
1983-07-20 · Annual Return
(E)Annual return
1982-09-09 · Annual Return
(E)Annual return
1982-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-17 · Other
(E)Annual return
1981-06-05 · Annual Return
(E)Annual return
1981-06-05 · Annual Return
(E)FIB - Return of allotments
1981-06-01 · Other
(E)Ordinary resolution
1981-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-01 · Other
(E)FIB - Return of allotments
1981-05-01 · Other
(E)Notice of registered office and any change thereof
1980-11-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-01 · Other
(E)Certificate of Registration of Charge
1980-10-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-14 · Other
(E)Notice of registered office and any change thereof
1979-09-14 · Address Change
(E)Memorandum & Articles of Association
1979-08-29 · Memorandum & Articles
(E)Statutory Declaration
1979-08-29 · Other
Certificate of Incorporation
1979-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-08 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-02 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Annual return | Annual Return | 1985-09-06 | |
| (E)Annual return | Annual Return | 1984-12-05 | |
| (E)Annual return | Annual Return | 1983-07-20 | |
| (E)Annual return | Annual Return | 1982-09-09 | |
| (E)Annual return | Annual Return | 1982-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-17 | |
| (E)Annual return | Annual Return | 1981-06-05 | |
| (E)Annual return | Annual Return | 1981-06-05 | |
| (E)FIB - Return of allotments | Other | 1981-06-01 | |
| (E)Ordinary resolution | Other | 1981-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-01 | |
| (E)FIB - Return of allotments | Other | 1981-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-29 | |
| (E)Statutory Declaration | Other | 1979-08-29 | |
| Certificate of Incorporation | Incorporation | 1979-08-29 |
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