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BERKELEY SOFTWARE SERVICES LIMITED

Company number 04877131

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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)
07 Dec 2005 88(2)R Ad 31/10/05--------- £ si 66668@.01=666 £ ic 1000/1666
19 Oct 2005 122 S-div 15/03/04
30 Sep 2005 AAMD Amended accounts made up to 31 December 2004
27 Sep 2005 363s Return made up to 26/08/05; full list of members
07 Jul 2005 288a New secretary appointed
07 Jul 2005 288b Secretary resigned
01 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jul 2005 288a New director appointed
25 Jun 2005 287 Registered office changed on 25/06/05 from: wesley hall, queens road aldershot hampshire GU11 3JD
25 Jun 2005 288b Director resigned
29 Sep 2004 363s Return made up to 26/08/04; full list of members
28 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
17 Aug 2004 88(2)R Ad 15/03/04--------- £ si 99900@.01=999 £ ic 1/1000
13 Apr 2004 122 S-div 15/03/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 15/03/04
06 Feb 2004 CERTNM Company name changed axcelia LIMITED\certificate issued on 06/02/04
12 Sep 2003 225 Accounting reference date extended from 31/08/04 to 30/09/04
26 Aug 2003 288b Secretary resigned
26 Aug 2003 NEWINC Incorporation