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BERKSHIRE BUILDINGS LIMITED

Company number 02890551

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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)
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Mar 2010 TM01 Termination of appointment of Frederick Taylor as a director
08 Mar 2010 TM02 Termination of appointment of Frederick Taylor as a secretary
06 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Feb 2009 363a Return made up to 24/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Feb 2008 363s Return made up to 24/01/08; no change of members
26 Nov 2007 AA Accounts for a small company made up to 31 January 2007
30 Mar 2007 363s Return made up to 24/01/07; full list of members
06 Dec 2006 AA Accounts for a small company made up to 31 January 2006
13 Apr 2006 363s Return made up to 24/01/06; full list of members
06 Dec 2005 AA Accounts for a small company made up to 31 January 2005
04 Mar 2005 363s Return made up to 24/01/05; full list of members
14 Dec 2004 AA Accounts for a small company made up to 31 January 2004
13 Feb 2004 363s Return made up to 24/01/04; full list of members
28 Nov 2003 88(2)R Ad 27/01/03--------- £ si 2000@1=2000 £ ic 1000/3000
28 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights 27/01/03
28 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital