- Company Overview for BERTRAM SERVICES LIMITED (04492744)
- Filing history for BERTRAM SERVICES LIMITED (04492744)
- People for BERTRAM SERVICES LIMITED (04492744)
- More for BERTRAM SERVICES LIMITED (04492744)
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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19 Aug 2009 | 287 | Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW | |
04 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
04 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
23 Jul 2008 | 363a | Return made up to 20/07/08; full list of members | |
31 Dec 2007 | 363a | Return made up to 23/07/07; full list of members | |
21 Nov 2007 | 288b | Secretary resigned | |
19 Oct 2007 | 288a | New secretary appointed | |
13 Sep 2007 | 288b | Director resigned | |
13 Aug 2007 | 288a | New director appointed | |
26 Mar 2007 | 288b | Director resigned | |
21 Mar 2007 | 288b | Secretary resigned | |
21 Mar 2007 | 288a | New secretary appointed | |
20 Mar 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
14 Mar 2007 | 288a | New director appointed | |
25 Aug 2006 | 363s | Return made up to 23/07/06; full list of members | |
06 Apr 2006 | 88(2)R | Ad 24/03/06-29/03/06 £ si 1@1=1 £ ic 26/27 | |
21 Mar 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
07 Sep 2005 | 287 | Registered office changed on 07/09/05 from: 19 langley road trowbridge wiltshire BA14 0LL | |
19 Aug 2005 | 363s | Return made up to 23/07/05; full list of members | |
09 May 2005 | MA | Memorandum and Articles of Association | |
09 May 2005 | RESOLUTIONS |
Resolutions
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29 Apr 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
23 Mar 2005 | 88(2)R | Ad 15/03/05-18/03/05 £ si 1@1=1 £ ic 25/26 | |
16 Mar 2005 | 88(2)R | Ad 09/03/05--------- £ si 2@1=2 £ ic 23/25 | |
07 Sep 2004 | 88(2)R | Ad 27/08/04-01/09/04 £ si 1@1=1 £ ic 22/23 |