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AVERY BERKEL SERVICE

Company number 00082788

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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)
01 Jun 2002 363s Return made up to 17/05/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 01/06/02
  • 363(353) ‐ Location of register of members address changed
13 Dec 2001 AA Accounts made up to 31 March 2001
01 Jun 2001 363s Return made up to 17/05/01; full list of members
15 Dec 2000 AA Accounts made up to 31 March 2000
30 Oct 2000 288a New director appointed
17 Oct 2000 288b Director resigned
14 Jun 2000 363s Return made up to 17/05/00; full list of members
26 Nov 1999 AA Accounts made up to 31 March 1999
05 Oct 1999 288a New director appointed
05 Oct 1999 288b Director resigned
14 Jun 1999 363s Return made up to 17/05/99; full list of members
02 May 1999 288a New director appointed
19 Apr 1999 288b Director resigned
30 Nov 1998 AA Full accounts made up to 31 March 1998
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1998 363s Return made up to 17/05/98; no change of members
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Director resigned
06 Jan 1998 288a New director appointed
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26 Oct 1997 AA Full accounts made up to 31 March 1997
09 Oct 1997 288c Director's particulars changed
16 Jun 1997 363s Return made up to 17/05/97; full list of members
21 Feb 1997 288c Director's particulars changed
11 Nov 1996 AA Full accounts made up to 31 March 1996
13 Sep 1996 288 New director appointed