Berkeley Software Services Ltd

04877131
The Station House Station Road NE41 8HR

Documents

Documents
Date Category Description Pages
18 Jan 2011 gazette Gazette Dissolved Voluntary 1 Buy now
05 Oct 2010 gazette Gazette Notice Voluntary 1 Buy now
24 Sep 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Aug 2010 annual-return Annual Return 5 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Rory John Todd Mcmillen) 2 Buy now
27 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Nov 2009 accounts Annual Accounts 8 Buy now
25 Sep 2009 annual-return Return made up to 26/08/09; full list of members 3 Buy now
25 Sep 2009 address Registered office changed on 25/09/2009 from axcelia house 16 church road fleet hampshire GU51 3RH 1 Buy now
01 Jun 2009 officers Director appointed mr rory john todd mcmillen 1 Buy now
01 Jun 2009 officers Director appointed mr douglas john corbitt 1 Buy now
30 May 2009 officers Appointment Terminated Director david whitehead 1 Buy now
30 May 2009 officers Appointment Terminated Director michael boseley 1 Buy now
30 May 2009 officers Secretary appointed mr douglas john corbitt 1 Buy now
30 May 2009 officers Appointment Terminated Secretary secretarial solutions LIMITED 1 Buy now
02 Nov 2008 accounts Annual Accounts 8 Buy now
29 Aug 2008 annual-return Return made up to 26/08/08; full list of members 3 Buy now
20 Nov 2007 annual-return Return made up to 26/08/07; full list of members 2 Buy now
01 Oct 2007 accounts Annual Accounts 10 Buy now
19 Oct 2006 annual-return Return made up to 26/08/06; full list of members 3 Buy now
05 Oct 2006 officers Secretary resigned 1 Buy now
24 Jul 2006 accounts Annual Accounts 13 Buy now
14 Jul 2006 officers New secretary appointed 2 Buy now
13 Dec 2005 annual-return Return made up to 26/08/05; full list of members; amend 7 Buy now
07 Dec 2005 capital Particulars of contract relating to shares 4 Buy now
07 Dec 2005 capital Ad 31/10/05--------- £ si 66668@.01=666 £ ic 1000/1666 4 Buy now
19 Oct 2005 capital S-div 15/03/04 1 Buy now
30 Sep 2005 accounts Amended Accounts 5 Buy now
27 Sep 2005 annual-return Return made up to 26/08/05; full list of members 7 Buy now
07 Jul 2005 officers New secretary appointed 2 Buy now
07 Jul 2005 officers Secretary resigned 1 Buy now
01 Jul 2005 accounts Annual Accounts 4 Buy now
01 Jul 2005 officers New director appointed 2 Buy now
25 Jun 2005 address Registered office changed on 25/06/05 from: wesley hall, queens road aldershot hampshire GU11 3JD 1 Buy now
25 Jun 2005 officers Director resigned 1 Buy now
29 Sep 2004 annual-return Return made up to 26/08/04; full list of members 7 Buy now
28 Sep 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
17 Aug 2004 capital Ad 15/03/04--------- £ si 99900@.01=999 £ ic 1/1000 4 Buy now
13 Apr 2004 capital S-div 15/03/04 1 Buy now
13 Apr 2004 resolution Resolution 1 Buy now
06 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
12 Sep 2003 accounts Accounting reference date extended from 31/08/04 to 30/09/04 1 Buy now
26 Aug 2003 officers Secretary resigned 1 Buy now
26 Aug 2003 incorporation Incorporation Company 17 Buy now