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BERKELEY INTEGRA LIMITED

Company number 03127574

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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)
03 Mar 2005 288b Secretary resigned
03 Mar 2005 288b Director resigned
03 Mar 2005 288a New secretary appointed
03 Mar 2005 288a New director appointed
02 Mar 2005 CERTNM Company name changed space craft interiors LIMITED\certificate issued on 02/03/05
16 Dec 2004 288a New secretary appointed
16 Dec 2004 363s Return made up to 17/11/04; full list of members
  • 363(287) ‐ Registered office changed on 16/12/04
10 Dec 2004 288b Secretary resigned
03 Nov 2004 AA Accounts for a dormant company made up to 31 July 2003
27 Nov 2003 363s Return made up to 17/11/03; full list of members
24 May 2003 AA Accounts for a dormant company made up to 31 July 2002
24 Jan 2003 363s Return made up to 17/11/02; full list of members
24 Jan 2003 288c Director's particulars changed
14 Aug 2002 225 Accounting reference date extended from 31/03/02 to 31/07/02
14 Aug 2002 288a New director appointed
14 Aug 2002 288b Director resigned
04 Mar 2002 CERTNM Company name changed kelyoke LIMITED\certificate issued on 04/03/02
17 Dec 2001 363s Return made up to 17/11/01; full list of members
07 Nov 2001 288b Director resigned
19 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
24 May 2001 288b Secretary resigned
10 May 2001 288a New secretary appointed
18 Dec 2000 363s Return made up to 17/11/00; full list of members
01 Nov 2000 288c Director's particulars changed
27 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000