BERLIN CONTRACTS LTD

Company number 05804251

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2010	TM01	Termination of appointment of David Thomas as a director	(1 page)
01 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 600	(7 pages)
30 May 2010	CH01	Director's details changed for Mr David Thomas on 8 October 2009	(2 pages)
30 May 2010	CH02	Director's details changed for Cxc Ditrectors Ltd on 8 October 2009	(2 pages)
30 May 2010	CH04	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009	(2 pages)
28 May 2010	AP01	Appointment of Mr David Thomas as a director	(1 page)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
27 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
27 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
27 May 2008	288c	Director's Change of Particulars / cxc ditrectors LTD / 20/05/2007 / HouseName/Number was: , now: maybrook house; Street was: 15 rectory road, now: 29 godstone road; Post Town was: farnborough, now: caterham; Region was: hampshire, now: surrey; Post Code was: GU14 7BU, now: CR3 6RE; Country was: , now: uk	(1 page)
21 May 2008	AAMD	Amended accounts made up to 31 May 2007	(3 pages)
11 Mar 2008	AA	Accounts made up to 31 May 2007	(2 pages)
15 May 2007	363a	Return made up to 03/05/07; full list of members	(3 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB	(1 page)
29 Nov 2006	88(2)R	Ad 01/10/06--------- £ si 100@1=100 £ ic 500/600	(1 page)
04 Oct 2006	88(2)R	Ad 02/09/06--------- £ si 100@1=100 £ ic 400/500	(1 page)
14 Sep 2006	88(2)R	Ad 04/09/06--------- £ si 100@1=100 £ ic 300/400	(1 page)
14 Sep 2006	88(2)R	Ad 12/08/06--------- £ si 100@1=100 £ ic 200/300	(1 page)
14 Sep 2006	88(2)R	Ad 21/08/06--------- £ si 100@1=100 £ ic 100/200	(1 page)
29 Aug 2006	88(2)R	Ad 14/08/06--------- £ si 99@1=99 £ ic 1/100	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: 15 rectory road farnborough hampshire GU14 7BU	(1 page)