THE BERKELEY CONTROLS GROUP LIMITED
Company number 03661327 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2014 | STRUCK OFF AND DISSOLVED | View document |
| 25 Feb 2014 | FIRST GAZETTE | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRIE | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE | View document |
| 14 May 2013 | AUDITOR'S RESIGNATION | View document |
| 9 May 2013 | AUDITOR'S RESIGNATION | View document |
| 9 May 2013 | SECTION 519 | View document |
| 17 Apr 2013 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 18 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALL | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL | View document |
| 11 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | SECTION 519 | View document |
| 1 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 16 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 13 Dec 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 30/06/2010 | View document |
| 21 Sep 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM TUDOR HOUSE 649 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ | View document |
| 18 May 2010 | DIRECTOR APPOINTED JAMES STUART LAWRIE | View document |
| 18 May 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WALL | View document |
| 29 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED TIMOTHY STEVENSON HALL | View document |
| 28 Apr 2010 | SECRETARY APPOINTED TIMOTHY STEVENSON HALL | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR MAURICE MCBRIDE | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WALL | View document |
| 23 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Apr 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Apr 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 15 Apr 2010 | REREG PLC TO PRI; RES02 PASS DATE:15/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MRS DOROTHY WALL | View document |
| 21 Jan 2010 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WALL / 01/11/2009 | View document |
| 9 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 18 May 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALL / 19/11/2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | View document |
| 8 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 27 May 2004 | SECRETARY RESIGNED | View document |
| 27 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | View document |
| 1 Apr 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | View document |
| 9 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | View document |
| 21 Sep 2001 | NC INC ALREADY ADJUSTED 23/07/01 | View document |
| 25 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 19 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1999 | APPLICATION COMMENCE BUSINESS | View document |
| 4 Mar 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 15 Jan 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |