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BERTIE CONSULTING LTD

Company number 05947537

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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 Jul 2015 CH01 Director's details changed for Mr David Leslie Stretch on 7 July 2015
23 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
05 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
31 May 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AP04 Appointment of Crm Company Services Limited as a secretary
30 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Nov 2009 AP01 Appointment of Mr David Leslie Stretch as a director
12 Nov 2009 TM01 Termination of appointment of David Stretch as a director
05 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
18 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Oct 2008 363a Return made up to 26/09/08; full list of members
25 Sep 2008 288b Appointment terminated secretary crm company services LIMITED
24 Sep 2008 288c Director's change of particulars / david stretch / 02/10/2007
13 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Nov 2007 363a Return made up to 26/09/07; full list of members
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288a New secretary appointed
26 Sep 2006 288b Secretary resigned