BERTRAM SERVICES LIMITED
Company number 04492744 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Nov 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Oct 2013 | DIRECTOR APPOINTED DAVID ARTHUR ARMYTAGE DEAN | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS | View document |
| 9 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MELLOR | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MARITA MCELHINNEY | View document |
| 24 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Sep 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 25 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM · 1 DOCK OFFICES · SURREY QUAYS LONDON · SE16 2XU | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED | View document |
| 19 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY THINGSUM LIMITED | View document |
| 13 Oct 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED | View document |
| 13 Oct 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR THECANTER LIMITED | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED ANDREW WELLS | View document |
| 19 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 1 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM · OAKFIELD HOUSE · PERRYMOUNT ROAD · HAYWARDS HEATH · WEST SUSSEX · RH16 3BW | View document |
| 4 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | SECRETARY RESIGNED | View document |
| 19 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: · 19 LANGLEY ROAD · TROWBRIDGE · WILTSHIRE BA14 0LL | View document |
| 19 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2002 | S366A DISP HOLDING AGM 23/07/02 | View document |
| 13 Aug 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: · 1A BEARTON GREEN · HITCHIN · HERTFORDSHIRE SG5 1UN | View document |
| 13 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 23 Jul 2002 | Incorporation | View document |
| 23 Jul 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |