HTTP BERKSHIRE LIMITED

Company number 05707884

Date	Type	Description	View / Download
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2015	TM01	Termination of appointment of Karen Jackson as a director on 16 March 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(4 pages)
19 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
13 Mar 2014	CERTNM	Company name changed http LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-11	(2 pages)
13 Mar 2014	CONNOT	Change of name notice	(2 pages)
07 Mar 2014	CERTNM	Company name changed nc snacks LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution	(3 pages)
03 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	(4 pages)
18 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Feb 2014	CONNOT	Change of name notice	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
04 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 100	(3 pages)
15 Oct 2010	AP01	Appointment of Ashutosh K Bhasin as a director	(2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Karen Jackson on 22 February 2010	(2 pages)
01 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 May 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Mar 2009	288b	Appointment terminated secretary ian richardson	(1 page)

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