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BERKSHIRE CAR & VAN HIRE LIMITED

Company number 03005845

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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)
31 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2009	MISC	Memorandum of capital - processed 08/04/09	View PDF Memorandum of capital - processed 08/04/09 - link opens in a new window - 1 page (1 page)
08 Jun 2009	CAP-SS	Solvency Statement dated 08/04/09	View PDF Solvency Statement dated 08/04/09 - link opens in a new window - 1 page (1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
18 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Mar 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	363a	Return made up to 04/01/07; full list of members	View PDF Return made up to 04/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
07 Nov 2006	CERTNM	Company name changed shamboss LTD.\certificate issued on 07/11/06	View PDF Company name changed shamboss LTD.\certificate issued on 07/11/06 - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	363s	Return made up to 04/01/06; full list of members	View PDF Return made up to 04/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
20 Dec 2005	225	Accounting reference date shortened from 31/01/06 to 30/09/05	View PDF Accounting reference date shortened from 31/01/06 to 30/09/05 - link opens in a new window - 1 page (1 page)
05 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 8 pages (8 pages)
09 May 2005	363s	Return made up to 04/01/05; full list of members	View PDF Return made up to 04/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 8 pages (8 pages)
11 Jun 2004	363s	Return made up to 04/01/04; full list of members	View PDF Return made up to 04/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
11 Jun 2004	363s	Return made up to 04/01/03; full list of members	View PDF Return made up to 04/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed

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