- 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) |
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27 Oct 1996 | 287 | Registered office changed on 27/10/96 from: hanover house 14 hanover square london wir obe | |
27 Oct 1996 | 288c | Secretary's particulars changed;director's particulars changed | |
27 Oct 1996 | 288c | Director's particulars changed | |
03 May 1996 | 363a | Return made up to 02/03/96; full list of members | |
03 Nov 1995 | AA | Accounts for a small company made up to 31 January 1995 | |
26 Apr 1995 | 363x | Return made up to 02/03/95; full list of members | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Sep 1994 | AA |
Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994 |
01 Jul 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Jun 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 May 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Apr 1994 | 363x |
Return made up to 02/03/94; full list of members
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|
Request DocumentReturn made up to 02/03/94; full list of members |
29 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jan 1994 | 287 |
Registered office changed on 19/01/94 from: crown house 151 high road loughton essex IG10 4LG
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Request DocumentRegistered office changed on 19/01/94 from: crown house 151 high road loughton essex IG10 4LG |
26 Nov 1993 | AA |
Accounts for a small company made up to 31 January 1993
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|
Request DocumentAccounts for a small company made up to 31 January 1993 |
21 Oct 1993 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
21 Oct 1993 | 363x |
Return made up to 02/03/93; full list of members
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|
Request DocumentReturn made up to 02/03/93; full list of members |
14 Sep 1993 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
30 Jun 1993 | 88(2)R |
Ad 26/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/03/92--------- £ si 98@1=98 £ ic 2/100 |
16 Sep 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Sep 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
09 Apr 1992 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
09 Apr 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
09 Apr 1992 | 287 |
Registered office changed on 09/04/92 from: 16/18 new bridge street london EC4V 6AU
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Request DocumentRegistered office changed on 09/04/92 from: 16/18 new bridge street london EC4V 6AU |