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BERKELEY MANAGEMENT SERVICES LIMITED

Company number 02797439

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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)
14 Nov 2006 287 Registered office changed on 14/11/06 from: brunswick house birmingham road redditch worcestershire B97 6DY
14 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
09 Mar 2006 288b Director resigned
28 Feb 2006 288c Director's particulars changed
21 Feb 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2006 288a New secretary appointed;new director appointed
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288b Director resigned
10 Feb 2006 288c Secretary's particulars changed
04 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
25 Jan 2005 363s Return made up to 19/01/05; full list of members
01 Feb 2004 363s Return made up to 19/01/04; full list of members
26 Jan 2004 AA Full accounts made up to 31 March 2003
21 Aug 2003 88(2)R Ad 31/07/03--------- £ si 19386@1=19386 £ ic 62040/81426
14 Mar 2003 AA Full accounts made up to 31 March 2002
28 Feb 2003 287 Registered office changed on 28/02/03 from: eaton house 1 eaton road coventry west midlands CV1 2FJ
03 Feb 2003 363s Return made up to 28/01/03; full list of members
05 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(287) ‐ Registered office changed on 05/02/02
  • 363(288) ‐ Director's particulars changed
02 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
19 Oct 2001 88(2)R Ad 28/09/01--------- £ si 4771@1=4771 £ ic 57269/62040
03 Aug 2001 288c Director's particulars changed
23 Mar 2001 287 Registered office changed on 23/03/01 from: eaton house 1 eaton road coventry warwickshire CV1 2FJ