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BERKSHIRE GARDEN BUILDINGS LIMITED

Company number 05531183

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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)
26 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 76,000
30 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
21 Dec 2009 TM01 Termination of appointment of Frederick Taylor as a director
21 Dec 2009 AP04 Appointment of Thatcham Registrars Limited as a secretary
21 Dec 2009 TM02 Termination of appointment of Frederick Taylor as a secretary
27 Aug 2009 363a Return made up to 09/08/09; full list of members
11 Feb 2009 363a Return made up to 09/08/08; full list of members
16 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
17 Nov 2008 363a Return made up to 09/08/07; full list of members
14 Nov 2008 363a Return made up to 09/08/06; full list of members
03 Nov 2008 288a Director appointed mr. Frederick roger taylor
03 Nov 2008 288a Director appointed mr. Roger kenneth hugh taylor
03 Nov 2008 288a Secretary appointed mr. Frederick roger taylor
31 Oct 2008 287 Registered office changed on 31/10/2008 from 47-49 green lane northwood middlesex HA6 3AE
02 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
18 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
30 Jan 2007 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Secretary resigned