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BERKSHIRE SECURITIES LIMITED

Company number 02692803

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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