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W. R. BERKLEY LONDON STAFF, LIMITED

Company number 04655980

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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)
02 Jan 2007 287 Registered office changed on 02/01/07 from: 400 capability green luton bedfordshire LU1 3LU
25 Apr 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 31/01/06; full list of members
09 Mar 2006 288c Director's particulars changed
09 Mar 2006 288c Director's particulars changed
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 AA Full accounts made up to 31 December 2004
09 Feb 2005 363a Return made up to 31/01/05; full list of members
05 Apr 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 363a Return made up to 04/02/04; full list of members
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
11 Aug 2003 288a New director appointed
23 Mar 2003 88(2)R Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100
23 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
23 Mar 2003 288b Secretary resigned
23 Mar 2003 288b Director resigned
23 Mar 2003 288a New secretary appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
04 Feb 2003 NEWINC Incorporation