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BERKSHIRE HIAB SERVICES LIMITED

Company number 04767528

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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)
21 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
25 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mrs Donna Everest on 16 May 2010
14 Jun 2010 CH01 Director's details changed for Mr Paul Christopher Everest on 16 May 2010
14 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Jun 2009 363a Return made up to 16/05/09; full list of members
30 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Jun 2008 363a Return made up to 16/05/08; full list of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from 5 kenilworth avenue wick hill bracknell berks RG12 2JJ
04 Jun 2008 190 Location of debenture register
04 Jun 2008 353 Location of register of members
04 Jun 2008 288c Director and secretary's change of particulars / donna everest / 04/06/2008
04 Jun 2008 288c Director's change of particulars / paul everest / 04/06/2008
11 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
07 Jun 2007 363a Return made up to 16/05/07; full list of members
11 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
20 Jun 2006 363s Return made up to 16/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/06/06
21 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
21 Jun 2005 363s Return made up to 16/05/05; full list of members
22 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
23 Aug 2004 288a New director appointed
23 Aug 2004 88(2)R Ad 17/08/04--------- £ si 1@1=1 £ ic 1/2