- Company Overview for BERKELEY SOFTWARE SERVICES LIMITED (04877131)
- Filing history for BERKELEY SOFTWARE SERVICES LIMITED (04877131)
- People for BERKELEY SOFTWARE SERVICES LIMITED (04877131)
- More for BERKELEY SOFTWARE SERVICES LIMITED (04877131)
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) |
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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
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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 |