BERKELEY CONSTRUCTIVE SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/06/133 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA DREWE |
| 22/09/1222 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA DREWE |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LNDA DREWE / 21/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH BOYOTT / 21/09/2012 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED ALAN KENNETH BOYOTT |
| 29/03/1229 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/03/1122 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MS LNDA DREWE |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GILGER |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MS LINDA DREWE |
| 17/03/1017 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR KEVIN GILGER |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR READ |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY LINDA DREWE |
| 25/02/0925 February 2009 | RETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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