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BERKELEY JACOBS FINANCIAL SERVICES LIMITED

Company number 02759943

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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 Nov 2007	363s	Return made up to 28/10/07; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/11/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/10/07; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/11/07 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
10 Nov 2006	363s	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: berkeley jacobs house laser quay, culpeper close, medway city estate, rochester kent ME2 4HU	View PDF Registered office changed on 26/01/06 from: berkeley jacobs house laser quay, culpeper close, medway city estate, rochester kent ME2 4HU - link opens in a new window - 1 page (1 page)
13 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	363s	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
11 May 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 May 2005	88(2)R	Ad 23/12/04--------- £ si 1000000@1=1000000 £ ic 10005/1010005	View PDF Ad 23/12/04--------- £ si 1000000@1=1000000 £ ic 10005/1010005 - link opens in a new window - 2 pages (2 pages)
03 May 2005	123	Nc inc already adjusted 23/12/04	View PDF Nc inc already adjusted 23/12/04 - link opens in a new window - 2 pages (2 pages)
03 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2004	363s	Return made up to 28/10/04; full list of members	View PDF Return made up to 28/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
11 Aug 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
26 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 02/04/04
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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