CASA BERTI LIMITED
GODALMING BRANDFLAME LIMITED

Hellopages » Surrey » Waverley » GU7 1XW

Company number 03378387
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address 3 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000,000 . The most likely internet sites of CASA BERTI LIMITED are www.casaberti.co.uk, and www.casa-berti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Casa Berti Limited is a Private Limited Company. The company registration number is 03378387. Casa Berti Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Casa Berti Limited is 3 Godalming Business Centre Woolsack Way Godalming Surrey Gu7 1xw. . GOODER, Jean Margaret is a Secretary of the company. CHARLTON, Susan Ann is a Director of the company. GOODER, Jean Margaret is a Director of the company. GOODER, Richard Dennis, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARLTON, John Fraser has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GOODER, Jean Margaret
Appointed Date: 15 July 1997
Director
CHARLTON, Susan Ann
Appointed Date: 15 July 1997
86 years old
Director
GOODER, Jean Margaret
Appointed Date: 15 July 1997
91 years old
Director
GOODER, Richard Dennis, Dr
Appointed Date: 15 July 1997
91 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 30 May 1997
Director
CHARLTON, John Fraser
Resigned: 23 October 1998
Appointed Date: 15 July 1997
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1997
Appointed Date: 30 May 1997

CASA BERTI LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000,000
...
... and 48 more events
21 Jul 1997
Nc inc already adjusted 14/07/97
21 Jul 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1997
Company name changed brandflame LIMITED\certificate issued on 14/07/97
30 May 1997
Incorporation

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