BERKSHIRE CONSULTANCY LIMITED

Company number 01958899

Date	Type	Description	View / Download
27 Apr 2004	363s	Return made up to 20/04/04; full list of members	(8 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 14/01/04	(3 pages)
07 Jan 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
29 Apr 2003	363s	Return made up to 20/04/03; full list of members	(8 pages)
29 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
12 Apr 2002	363s	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Dec 2001	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
27 Apr 2001	363s	Return made up to 20/04/01; full list of members	(8 pages)
05 Apr 2001	AA	Full accounts made up to 31 August 2000	(11 pages)
15 May 2000	363s	Return made up to 20/04/00; full list of members	(8 pages)
15 May 2000	AA	Full accounts made up to 31 August 1999	(12 pages)
22 Apr 1999	363s	Return made up to 20/04/99; full list of members	(6 pages)
15 Feb 1999	88(2)R	Ad 11/08/98--------- £ si 19800@1=19800 £ ic 300/20100	(2 pages)
15 Feb 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
15 Feb 1999	123	£ nc 10000/100000 11/08/98	(1 page)
15 Feb 1999	AA	Full accounts made up to 31 August 1998	(12 pages)
23 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 1998	363s	Return made up to 20/04/98; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
19 Jan 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
28 Apr 1997	363s	Return made up to 20/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/97 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
11 Apr 1996	395	Particulars of mortgage/charge	(3 pages)