BERSE ROAD (NO.2) LIMITED

Company number 04166141

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 2	(4 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
02 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
02 Mar 2011	CH01	Director's details changed for Andrew Samuel Mcgaw on 22 February 2011	(2 pages)
02 Mar 2011	CH01	Director's details changed for Vikas Khare on 22 February 2011	(2 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
19 Apr 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Celestino Francis O'rourke on 1 October 2009	(2 pages)
24 Feb 2010	AD01	Registered office address changed from Suite 525 New Broad Street House No 35 New Broad Street London EC2M 1NH on 24 February 2010	(2 pages)
08 Feb 2010	AD01	Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 8 February 2010	(2 pages)
12 Jun 2009	AAMD	Amended accounts made up to 31 December 2008	(4 pages)
20 May 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
20 May 2009	288b	Appointment Terminated Secretary keith benjamin	(1 page)
19 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
10 Nov 2008	288b	Appointment Terminated Director andrew duthie	(1 page)
10 Nov 2008	288a	Director appointed vikas khare	(2 pages)
14 Oct 2008	288c	Director's Change of Particulars / celestino o'rourke / 14/10/2008 / HouseName/Number was: , now: 37; Street was: 12 ashdale gardens, now: grange road; Post Town was: luton, now: barton-le-clay; Post Code was: LU3 4DE, now: MK45	(1 page)
09 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
15 Sep 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
17 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(4 pages)
23 Mar 2007	363s	Return made up to 22/02/07; full list of members	(7 pages)