BERKOFF LIMITED

Company number 03694464

Date	Type	Description	View / Download
23 Feb 2004	363s	Return made up to 12/01/04; full list of members	(7 pages)
11 Dec 2003	288b	Director resigned	(1 page)
25 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
10 Apr 2003	363s	Return made up to 12/01/03; full list of members	(7 pages)
04 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
20 Feb 2002	363s	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)
29 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
19 Nov 2001	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
27 Mar 2001	363s	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
01 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
27 Jul 2000	CERTNM	Company name changed berkoff online LIMITED\certificate issued on 28/07/00	(2 pages)
26 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 2000	652C	Withdrawal of application for striking off	(1 page)
08 May 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
02 May 2000	652a	Application for striking-off	(1 page)
27 Mar 2000	363s	Return made up to 12/01/00; full list of members	(6 pages)
21 Jan 1999	288a	New secretary appointed	(2 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
21 Jan 1999	288b	Secretary resigned	(1 page)
21 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	NEWINC	Incorporation	(12 pages)