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BERKSHIRE CONSULTANCY LIMITED

Company number 01958899

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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)
07 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
10 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
20 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
20 May 2010 AD03 Register(s) moved to registered inspection location
19 May 2010 AD02 Register inspection address has been changed
19 May 2010 CH01 Director's details changed for Mrs Joanna Lesley Knight on 20 April 2010
19 May 2010 CH01 Director's details changed for Michael Iain Robinson on 20 April 2010
19 May 2010 CH01 Director's details changed for Mr Allen Knight on 20 April 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Mar 2010 AD01 Registered office address changed from the Old Barn Priory Court Beech Hill Reading Berkshire RG7 2BJ on 3 March 2010
05 May 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Apr 2009 363a Return made up to 20/04/09; full list of members
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Apr 2008 363a Return made up to 20/04/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Apr 2007 363a Return made up to 20/04/07; full list of members
20 Apr 2007 288c Director's particulars changed
20 Apr 2006 363a Return made up to 20/04/06; full list of members
15 Mar 2006 AA Accounts for a small company made up to 31 August 2005
19 May 2005 363s Return made up to 20/04/05; full list of members
11 Apr 2005 AA Accounts for a small company made up to 31 August 2004