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BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED

Company number 02435374

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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)
08 Dec 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 287 Registered office changed on 08/12/92 from: 4 the exchange,, brent cross gardens,, london., NW4 3RJ.
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Request DocumentRegistered office changed on 08/12/92 from: 4 the exchange,, brent cross gardens,, london., NW4 3RJ.
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 May 1992 88(2)R Ad 23/03/90-20/06/91 £ si 73@1
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Request DocumentAd 23/03/90-20/06/91 £ si 73@1
08 May 1992 363b Return made up to 24/10/91; full list of members
08 May 1992 363(287) Registered office changed on 08/05/92
25 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 287 Registered office changed on 21/09/90 from: the square, studio way, borehamwood, hertfordshire WD6 1AJ
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Request DocumentRegistered office changed on 21/09/90 from: the square, studio way, borehamwood, hertfordshire WD6 1AJ
19 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Oct 1989 NEWINC Incorporation