- Company Overview for BERKSHIRE SECURITIES LIMITED (02692803)
- Filing history for BERKSHIRE SECURITIES LIMITED (02692803)
- People for BERKSHIRE SECURITIES LIMITED (02692803)
- Charges for BERKSHIRE SECURITIES LIMITED (02692803)
- More for BERKSHIRE SECURITIES LIMITED (02692803)
| 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 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 17 Feb 2014 | TM02 | Termination of appointment of James John as a secretary | |
| 17 Feb 2014 | TM01 | Termination of appointment of David Parsons as a director | |
| 17 Feb 2014 | TM02 | Termination of appointment of Pauline Mandeville as a secretary | |
| 05 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 08 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 05 Nov 2012 | AA | Accounts for a small company made up to 31 January 2012 | |
| 14 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Accounts for a small company made up to 31 January 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Accounts for a small company made up to 31 January 2010 | |
| 12 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 09 Mar 2010 | AP03 | Appointment of Pauline Maud Mandeville as a secretary | |
| 27 Jan 2010 | AA | Accounts for a small company made up to 31 January 2009 | |
| 18 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 28 Dec 2008 | AA | Accounts for a small company made up to 31 January 2008 | |
| 17 Apr 2008 | 363a | Return made up to 02/03/08; full list of members | |
| 04 Feb 2008 | AA | Accounts for a small company made up to 31 January 2007 | |
| 23 Mar 2007 | 363a | Return made up to 02/03/07; full list of members | |
| 23 Mar 2007 | 288c | Director's particulars changed | |
| 05 Dec 2006 | AA | Accounts for a small company made up to 31 January 2006 | |
| 23 Mar 2006 | 363a | Return made up to 02/03/06; full list of members | |
| 07 Dec 2005 | AA | Accounts for a small company made up to 31 January 2005 | |
| 13 Sep 2005 | CERTNM | Company name changed dovevale LIMITED\certificate issued on 13/09/05 |