BERKELEY JACOBS FINANCIAL SERVICES LIMITED

Company number 02759943

Date	Type	Description	View / Download
11 Nov 1999	363s	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Jul 1999	AA	Full accounts made up to 31 January 1999	(14 pages)
12 Nov 1998	363s	Return made up to 28/10/98; no change of members 363(287) ‐ Registered office changed on 12/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
31 Oct 1998	AA	Full accounts made up to 31 January 1998	(16 pages)
25 Sep 1998	287	Registered office changed on 25/09/98 from: berkeley jacobs house laser quay culpeper close medway city estate rochester kent ME2 4HU	(1 page)
14 Jul 1998	287	Registered office changed on 14/07/98 from: york house 37 high street seal, sevenoaks kent. TN16 0AW	(1 page)
30 Oct 1997	363s	Return made up to 28/10/97; full list of members	(6 pages)
17 Apr 1997	AA	Full accounts made up to 31 January 1997	(14 pages)
11 Nov 1996	363s	Return made up to 28/10/96; no change of members	(4 pages)
15 May 1996	AA	Full accounts made up to 31 January 1996	(14 pages)
18 Mar 1996	88(2)R	Ad 29/12/95--------- £ si 9705@1=9705 £ ic 300/10005	(2 pages)
18 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Mar 1996	123	£ nc 1000/50000 29/12/95	(1 page)
02 Feb 1996	288	Director resigned;new director appointed	(4 pages)
02 Feb 1996	288	New director appointed	(2 pages)
05 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Nov 1995	AA	Full accounts made up to 31 January 1995	(14 pages)
08 Nov 1995	363s	Return made up to 28/10/95; full list of members	(6 pages)
01 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
18 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1994	363s	Return made up to 28/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document