- Company Overview for BERKOFF LIMITED (03694464)
- Filing history for BERKOFF LIMITED (03694464)
- People for BERKOFF LIMITED (03694464)
- More for BERKOFF LIMITED (03694464)
| 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) |
|---|---|---|---|
| 15 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
|
|
| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 23 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 29 Feb 2012 | SH08 | Change of share class name or designation | |
| 29 Feb 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 29 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 16 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 11 Feb 2010 | AD01 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 11 February 2010 | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 07 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 29 Jan 2008 | 363a | Return made up to 12/01/08; full list of members | |
| 11 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 05 Mar 2007 | 363a | Return made up to 12/01/07; full list of members | |
| 10 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 13 Mar 2006 | 363a | Return made up to 12/01/06; full list of members | |
| 14 Dec 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 21 Mar 2005 | 363s | Return made up to 12/01/05; full list of members | |
| 27 Sep 2004 | AA | Total exemption small company accounts made up to 31 March 2004 |