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BERTRAM SERVICES LIMITED

Company number 04492744

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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