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BERKSHIRE PALLETS LIMITED

Company number 01167773

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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)
11 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Jun 2007 363a Return made up to 10/05/07; full list of members
15 May 2006 363a Return made up to 10/05/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
23 May 2005 363s Return made up to 10/05/05; full list of members
10 May 2005 288c Secretary's particulars changed;director's particulars changed
14 Sep 2004 MEM/ARTS Memorandum and Articles of Association
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 363a Return made up to 10/05/04; full list of members
31 Mar 2004 AA Accounts for a small company made up to 31 October 2003
16 Oct 2003 288c Secretary's particulars changed;director's particulars changed
18 May 2003 AA Accounts for a small company made up to 31 October 2002
16 May 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2002 AUD Auditor's resignation
23 May 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2002 403a Declaration of satisfaction of mortgage/charge
13 Feb 2002 AA Accounts for a small company made up to 31 October 2001
07 Nov 2001 287 Registered office changed on 07/11/01 from: c/o james & cowper phoenix house bartholomew street newbury berkshire RG14 5QA
01 Aug 2001 AA Full accounts made up to 31 October 2000
05 Jun 2001 363s Return made up to 10/05/01; full list of members
  • 363(287) ‐ Registered office changed on 05/06/01
05 Jun 2001 287 Registered office changed on 05/06/01 from: 37 london road newbury berkshire RG14 1JL
10 Jul 2000 AA Full accounts made up to 31 October 1999
30 May 2000 363s Return made up to 10/05/00; full list of members
27 Sep 1999 MEM/ARTS Memorandum and Articles of Association