Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BERKSHIRE ASSET MANAGEMENT LIMITED

Company number 04494786

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Feb 2006 363a Return made up to 25/07/05; full list of members
11 Oct 2005 288a New director appointed
05 Sep 2005 SA Statement of affairs
05 Sep 2005 88(2)R Ad 29/07/05--------- £ si 96@1=96 £ ic 100/196
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Feb 2005 363s Return made up to 25/07/04; full list of members
04 Nov 2004 395 Particulars of mortgage/charge
27 May 2004 AA Total exemption small company accounts made up to 31 July 2003
12 Nov 2003 363a Return made up to 25/07/03; full list of members
04 Nov 2003 88(2)R Ad 25/07/02--------- £ si 50@1=50 £ ic 50/100
03 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2003 88(2)R Ad 25/07/02--------- £ si 49@1=49 £ ic 1/50
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New secretary appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New secretary appointed
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Secretary resigned
18 Aug 2002 287 Registered office changed on 18/08/02 from: 82 saint john street london EC1M 4JN
25 Jul 2002 NEWINC Incorporation