BERKELEY SECURITY BUREAU (FORENSIC) LIMITED

Company number 03405916

Date	Type	Description	View / Download
24 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
04 Dec 2003	288b	Director resigned	(1 page)
14 Sep 2003	363s	Return made up to 21/07/03; full list of members	(11 pages)
24 Jul 2003	288c	Secretary's particulars changed	(1 page)
10 May 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
26 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Jan 2003	88(2)R	Ad 05/11/02--------- £ si 350000@1=350000 £ ic 100/350100	(2 pages)
26 Jan 2003	123	£ nc 1000/501000 05/11/02	(1 page)
14 Jan 2003	288c	Secretary's particulars changed	(1 page)
14 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 06/11/02	(1 page)
14 Nov 2002	122	S-div 06/11/02	(1 page)
27 Aug 2002	363s	Return made up to 21/07/02; full list of members	(11 pages)
23 Jul 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
10 Aug 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
27 Jul 2001	363s	Return made up to 21/07/01; full list of members	(10 pages)
03 May 2001	288c	Director's particulars changed	(2 pages)
03 May 2001	AA	Full accounts made up to 30 September 1999	(11 pages)
14 Aug 2000	363s	Return made up to 21/07/00; full list of members	(10 pages)
14 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed 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 Oct 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
27 Jul 1999	363s	Return made up to 21/07/99; no change of members	(14 pages)
23 Jul 1998	363s	Return made up to 21/07/98; full list of members	(15 pages)