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BERKSHIRE CD AND DVD LTD

Company number 02507660

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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 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2011	CERTNM	Company name changed sounds good LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-18	View PDF Company name changed sounds good LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-18 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-18 - link opens in a new window - 1 page (1 page)
26 Aug 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 60,100	View PDF Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 60,100 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2010	AD01	Registered office address changed from 12 Chiltern Enterprise Centre Station Road Theale Reading RG7 4AA on 7 November 2010	View PDF Registered office address changed from 12 Chiltern Enterprise Centre Station Road Theale Reading RG7 4AA on 7 November 2010 - link opens in a new window - 1 page (1 page)
16 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	CH01	Director's details changed for David Andrew Smithson on 1 June 2010	View PDF Director's details changed for David Andrew Smithson on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	TM01	Termination of appointment of Antonia Des Forges as a director	View PDF Termination of appointment of Antonia Des Forges as a director - link opens in a new window - 1 page (1 page)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
04 Apr 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)

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