BERKELEY INTERNATIONAL CONSULTING LTD

Company Documents

DateDescription
09/07/149 July 2014 DISS40 (DISS40(SOAD))

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08/07/148 July 2014 Annual return made up to 6 March 2014 with full list of shareholders

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01/07/141 July 2014 FIRST GAZETTE

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 Annual return made up to 12 March 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0824 July 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/09/0528 September 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/09/038 September 2003 DIRECTOR RESIGNED

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08/09/038 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 NEW SECRETARY APPOINTED

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08/09/038 September 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/01/0225 January 2002 COMPANY NAME CHANGED HEAD START PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 25/01/02

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23/04/0123 April 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/03/0022 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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23/04/9923 April 1999 NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 DIRECTOR RESIGNED

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23/04/9923 April 1999 SECRETARY RESIGNED

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23/04/9923 April 1999 NEW SECRETARY APPOINTED

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23/04/9923 April 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 DIRECTOR RESIGNED

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17/04/9817 April 1998 NEW DIRECTOR APPOINTED

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25/03/9825 March 1998 SECRETARY RESIGNED

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25/03/9825 March 1998 REGISTERED OFFICE CHANGED ON 25/03/98 FROM: G OFFICE CHANGED 25/03/98 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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25/03/9825 March 1998 NEW SECRETARY APPOINTED

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25/03/9825 March 1998 DIRECTOR RESIGNED

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25/03/9825 March 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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