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BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED

Company number 03611616

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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)
22 Jun 2010 TM02 Termination of appointment of Dorothy Wall as a secretary
22 Jun 2010 TM01 Termination of appointment of Steven Gray as a director
22 Jun 2010 TM01 Termination of appointment of Steven Rainbow as a director
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Oct 2009 AA Full accounts made up to 30 April 2009
10 Aug 2009 363a Return made up to 07/08/09; full list of members
18 May 2009 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
19 Nov 2008 363a Return made up to 07/08/08; full list of members
17 Jun 2008 AA Full accounts made up to 31 October 2007
08 Jan 2008 363a Return made up to 07/08/07; full list of members
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Secretary's particulars changed
11 Jun 2007 AA Full accounts made up to 31 October 2006
04 Sep 2006 363a Return made up to 07/08/06; full list of members
05 Jun 2006 AA Full accounts made up to 31 October 2005
27 Sep 2005 363a Return made up to 07/08/05; full list of members
08 Jun 2005 AA Full accounts made up to 31 October 2004
01 Mar 2005 363s Return made up to 07/08/04; full list of members
27 May 2004 AA Full accounts made up to 31 October 2003
30 Jul 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Director's particulars changed