- 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) |
|---|---|---|---|
| 30 May 2000 | AA | Full group accounts made up to 31 October 1999 | |
| 09 Dec 1999 | 288b | Secretary resigned | |
| 09 Dec 1999 | 288b | Director resigned | |
| 09 Dec 1999 | 363a | Return made up to 04/11/99; full list of members | |
| 19 Jul 1999 | 288a | New secretary appointed | |
| 25 May 1999 | 88(3) | Particulars of contract relating to shares | |
| 14 May 1999 | 88(3) | Particulars of contract relating to shares | |
| 14 May 1999 | 88(2)R | Ad 13/01/99--------- £ si 900@1=900 £ ic 49100/50000 | |
| 14 May 1999 | 88(3) | Particulars of contract relating to shares | |
| 14 May 1999 | 88(2)R | Ad 12/01/99--------- £ si 28098@1=28098 £ ic 21002/49100 | |
| 14 May 1999 | 88(3) | Particulars of contract relating to shares | |
| 14 May 1999 | 88(2)R | Ad 13/01/99--------- £ si 21000@1=21000 £ ic 2/21002 | |
| 22 Mar 1999 | 288c | Director's particulars changed | |
| 04 Mar 1999 | CERT8 | Certificate of authorisation to commence business and borrow | |
| 04 Mar 1999 | 117 | Application to commence business | |
| 15 Jan 1999 | 225 | Accounting reference date shortened from 30/11/99 to 31/10/99 | |
| 15 Jan 1999 | 288a | New director appointed | |
| 15 Jan 1999 | 288a | New director appointed | |
| 04 Nov 1998 | NEWINC | Incorporation |