BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED

Company number 03611616

Date	Type	Description	View / Download
08 Apr 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
01 Apr 2003	287	Registered office changed on 01/04/03 from: eacott worrall grenville court britwell road burnham burnham SL1 8DF	(1 page)
09 Jan 2003	AUD	Auditor's resignation	(4 pages)
08 Oct 2002	363a	Return made up to 07/08/02; full list of members	(6 pages)
15 Jul 2002	AA	Full accounts made up to 31 October 2001	(14 pages)
21 Sep 2001	363a	Return made up to 07/08/01; full list of members	(6 pages)
23 Jul 2001	AA	Full accounts made up to 31 October 2000	(13 pages)
25 Jun 2001	288b	Director resigned	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 2000	363a	Return made up to 07/08/00; full list of members	(6 pages)
30 May 2000	AA	Full accounts made up to 31 October 1999	(13 pages)
21 Oct 1999	363a	Return made up to 07/08/99; full list of members	(9 pages)
21 Oct 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jan 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	225	Accounting reference date extended from 31/08/99 to 31/10/99	(1 page)
15 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
12 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288b	Secretary resigned	(1 page)
12 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	NEWINC	Incorporation	(17 pages)