- Company Overview for THE BERKELEY CONTROLS GROUP LIMITED (03661327)
- Filing history for THE BERKELEY CONTROLS GROUP LIMITED (03661327)
- People for THE BERKELEY CONTROLS GROUP LIMITED (03661327)
- Charges for THE BERKELEY CONTROLS GROUP LIMITED (03661327)
- More for THE BERKELEY CONTROLS GROUP LIMITED (03661327)
| 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) |
|---|---|---|---|
| 29 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 28 Apr 2010 | AP01 | Appointment of Mr Maurice Mcbride as a director | |
| 28 Apr 2010 | AP03 | Appointment of Timothy Stevenson Hall as a secretary | |
| 28 Apr 2010 | TM01 | Termination of appointment of Dorothy Wall as a director | |
| 23 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 21 Apr 2010 | CC04 | Statement of company's objects | |
| 21 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 21 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 15 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
| 15 Apr 2010 | MAR | Re-registration of Memorandum and Articles | |
| 15 Apr 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 15 Apr 2010 | RR02 | Re-registration from a public company to a private limited company | |
| 14 Apr 2010 | AP01 | Appointment of Mrs Dorothy Wall as a director | |
| 21 Jan 2010 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Raymond Wall on 1 November 2009 | |
| 09 Oct 2009 | AA | Group of companies' accounts made up to 30 April 2009 | |
| 18 May 2009 | 225 | Accounting reference date extended from 31/10/2008 to 30/04/2009 | |
| 19 Nov 2008 | 363a | Return made up to 04/11/08; full list of members | |
| 19 Nov 2008 | 288c | Director's change of particulars / raymond wall / 19/11/2008 | |
| 29 May 2008 | AA | Group of companies' accounts made up to 31 October 2007 | |
| 08 Jan 2008 | 363a | Return made up to 04/11/07; full list of members | |
| 08 Jan 2008 | 288c | Secretary's particulars changed | |
| 11 Jun 2007 | AA | Group of companies' accounts made up to 31 October 2006 |