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BERKHAMSTED PROPERTIES & BUILDING CONTRACTORS LIMITED

Company number 00958564

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 200	View PDF Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 25 pages (25 pages)
02 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
21 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP01	Appointment of Robert Charles Gale as a director	View PDF Appointment of Robert Charles Gale as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	View PDF Termination of appointment of Virgin Media Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	View PDF Termination of appointment of Virgin Media Directors Limited as a director - link opens in a new window - 1 page (1 page)
05 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	View PDF Termination of appointment of Virgin Media Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
05 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	View PDF Appointment of Gillian Elizabeth James as a secretary - link opens in a new window - 1 page (1 page)
05 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	View PDF Appointment of Robert Mario Mackenzie as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 15 pages (15 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 17 pages (17 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 18 pages (18 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 5 pages (5 pages)

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