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BERKSHIRE CUTOUTS LIMITED

Company number 02456996

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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 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
26 Aug 2005 363s Return made up to 08/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
06 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
09 Jan 2004 363s Return made up to 08/01/04; full list of members
28 Jan 2003 363s Return made up to 08/01/03; full list of members
28 Jan 2003 288b Secretary resigned
03 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
02 Jul 2002 395 Particulars of mortgage/charge
24 Apr 2002 288a New secretary appointed
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
22 Jan 2002 363s Return made up to 08/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jul 2001 395 Particulars of mortgage/charge
23 Mar 2001 363s Return made up to 08/01/01; full list of members
  • 363(287) ‐ Registered office changed on 23/03/01
28 Jan 2001 AA Full accounts made up to 31 March 2000
06 Apr 2000 AA Full accounts made up to 31 March 1999
29 Mar 2000 363s Return made up to 08/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288b Secretary resigned;director resigned
09 Apr 1999 AA Full accounts made up to 31 March 1998
09 Apr 1999 363s Return made up to 08/01/99; no change of members
29 Apr 1998 AA Full accounts made up to 31 March 1997