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BERKSHIRE FAMILY MEDIATION

Company number 07522878

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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)
06 Mar 2014 TM01 Termination of appointment of Julie Reilly as a director
06 Mar 2014 TM01 Termination of appointment of Howard Vaughan as a director
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
25 Jun 2013 AP01 Appointment of District Judge Mary Theresa Wakem as a director
24 Jun 2013 TM01 Termination of appointment of Susan Henson as a director
12 Feb 2013 AR01 Annual return made up to 9 February 2013 no member list
11 Feb 2013 CH01 Director's details changed for Ms Seona Elizabeth Cecile Myerscough on 31 December 2012
05 Nov 2012 AP01 Appointment of Mr Alan Meechan as a director
02 Nov 2012 AP01 Appointment of Ms Julie Reilly as a director
02 Nov 2012 AP01 Appointment of Mr Mark John Penston as a director
02 Nov 2012 AP01 Appointment of Mr Richard Palmer as a director
20 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jun 2012 AP01 Appointment of Mrs Bernadette Davis as a director
08 Jun 2012 AP01 Appointment of Mr Howard Roger Vaughan as a director
08 Jun 2012 TM01 Termination of appointment of Lynn Storey as a director
08 Jun 2012 TM01 Termination of appointment of Richard Elly as a director
08 Jun 2012 AP03 Appointment of Mr Alan Howard Buck as a secretary
22 Feb 2012 AR01 Annual return made up to 9 February 2012 no member list
22 Feb 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
11 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 AP01 Appointment of Judge Richard Charles Elly as a director
24 Mar 2011 CERTNM Company name changed berkshire family mediation LIMITED\certificate issued on 24/03/11
  • NE01 ‐
09 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted