Advanced company searchLink opens in new window

BERKELEY BUSINESS CENTRES LIMITED

Company number 04008223

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2012 COCOMP Order of court to wind up
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 100
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Barry Charles John Hesketh on 1 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jul 2009 363a Return made up to 05/06/09; full list of members
17 Mar 2009 288a Secretary appointed barry charles john hesketh
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2009 288b Appointment terminated director and secretary clare emblin
03 Sep 2008 363a Return made up to 05/06/08; full list of members
27 Jun 2007 363a Return made up to 05/06/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Sep 2006 288b Secretary resigned
26 Sep 2006 288a New secretary appointed
19 Jun 2006 363a Return made up to 05/06/06; full list of members
22 Dec 2005 288b Director resigned
15 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Jul 2005 363s Return made up to 05/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association