- Company Overview for BERKELEY LOGISTICS LIMITED (04371506)
- Filing history for BERKELEY LOGISTICS LIMITED (04371506)
- People for BERKELEY LOGISTICS LIMITED (04371506)
- Insolvency for BERKELEY LOGISTICS LIMITED (04371506)
- More for BERKELEY LOGISTICS LIMITED (04371506)
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) |
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25 Jan 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
24 Feb 2004 | 363s | Return made up to 11/02/04; full list of members | |
15 Dec 2003 | AA | Full accounts made up to 31 March 2003 | |
19 Feb 2003 | 363s | Return made up to 11/02/03; full list of members | |
15 Jan 2003 | 88(2)R | Ad 15/11/02--------- £ si 998@1=998 £ ic 1/999 | |
31 Dec 2002 | RESOLUTIONS |
Resolutions
|
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31 Dec 2002 | 123 | £ nc 100/1000 15/11/02 | |
04 Dec 2002 | 225 | Accounting reference date extended from 28/02/03 to 31/03/03 | |
25 Mar 2002 | 288b | Director resigned | |
14 Mar 2002 | 288a | New secretary appointed | |
14 Mar 2002 | 288a | New director appointed | |
13 Mar 2002 | 288a | New secretary appointed | |
13 Mar 2002 | 288a | New director appointed | |
12 Mar 2002 | CERTNM | Company name changed oldblock LTD\certificate issued on 12/03/02 | |
27 Feb 2002 | 288b | Secretary resigned | |
27 Feb 2002 | 288b | Director resigned | |
27 Feb 2002 | 287 | Registered office changed on 27/02/02 from: 39A leicester road salford manchester M7 4AS | |
11 Feb 2002 | NEWINC | Incorporation |