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BERKELEY LOGISTICS LIMITED

Company number 04371506

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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